- Company Overview for PIPE ACQUISITION LIMITED (05501083)
- Filing history for PIPE ACQUISITION LIMITED (05501083)
- People for PIPE ACQUISITION LIMITED (05501083)
- Charges for PIPE ACQUISITION LIMITED (05501083)
- More for PIPE ACQUISITION LIMITED (05501083)
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) |
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11 May 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Vintners' Place Upper Thames Street London EC4V 3BJ on 11 May 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr Craig Douglas Doel as a director on 5 April 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Daniel J O'leary as a director on 5 April 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Erika Fortenberry as a director on 5 April 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr Michael Sinclair Medine as a director on 5 April 2017 | |
09 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
18 Jul 2016 | AP03 | Appointment of Mr Michael Sinclair Medine as a secretary on 21 June 2016 | |
22 Jun 2016 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 June 2016 | |
07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of David Norman Reid Kemp as a director on 22 September 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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31 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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05 Mar 2014 | TM01 | Termination of appointment of David Laxton as a director | |
04 Mar 2014 | TM01 | Termination of appointment of Nicholas Daraviras as a director | |
23 Jan 2014 | AP01 | Appointment of Erika Fortenberry as a director | |
06 Jan 2014 | MR05 | All of the property or undertaking has been released from charge 5 | |
18 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
04 Oct 2013 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 5 | |
08 Jul 2013 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
24 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Jan 2013 | CH01 | Director's details changed for Lynne Nelson on 10 December 2012 | |
22 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jan 2013 | RESOLUTIONS |
Resolutions
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