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PIPE HOLDINGS 1 PLC

Company number 05472465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 15,000
31 Mar 2014 MR04 Satisfaction of charge 3 in full
31 Mar 2014 MR04 Satisfaction of charge 2 in full
31 Mar 2014 MR04 Satisfaction of charge 4 in full
13 Mar 2014 AA Full accounts made up to 31 December 2013
15 Oct 2013 CH01 Director's details changed for Mr Peter David Shepherd on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Paul Rice on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Mr David Graham Hall on 15 October 2013
15 Oct 2013 CH03 Secretary's details changed for Mr Peter David Shepherd on 15 October 2013
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AUD Auditor's resignation
19 Dec 2012 AA03 Resignation of an auditor
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
09 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
11 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 31 December 2009
03 Aug 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 06/06/09; full list of members
28 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 06/06/08; full list of members
27 May 2008 288b Appointment terminated secretary thomas hickey