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INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITED

Company number 05609369

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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)
31 May 2018 TM01 Termination of appointment of Timothy John Barnett as a director on 31 May 2018
17 May 2018 AA Group of companies' accounts made up to 31 December 2017
06 Nov 2017 AP01 Appointment of Mr Timothy John Barnett as a director on 6 November 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
15 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
31 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 5,000,000
02 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 4,000,000
21 Jul 2016 MA Memorandum and Articles of Association
21 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other business and increased capital 28/06/2016
20 Jul 2016 AP01 Appointment of Mrs Helen Julia Simcox as a director on 20 July 2016
15 Jan 2016 AP01 Appointment of Mr Alan Mcintosh Rodger as a director on 14 January 2016
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 15,000
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 15,000
14 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
06 Aug 2014 MR01 Registration of charge 056093690004, created on 4 August 2014
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 15,000
11 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
25 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 AP03 Appointment of Mr Mark Winnard as a secretary
25 Nov 2011 TM02 Termination of appointment of Sarah Ayres as a secretary