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FULCRUM PIPELINES LIMITED

Company number 06006362

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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)
20 Jul 2010 TM02 Termination of appointment of Heather Rayner as a secretary
20 Jul 2010 TM02 Termination of appointment of David Forward as a secretary
20 Jul 2010 TM01 Termination of appointment of Paul Whittaker as a director
20 Jul 2010 TM01 Termination of appointment of Stephen Murray as a director
08 Jul 2010 CH03 Secretary's details changed for Heather Maria Rayner on 1 February 2010
16 Apr 2010 TM01 Termination of appointment of Brian Popplestone as a director
01 Apr 2010 AP01 Appointment of Stephen John Murray as a director
26 Mar 2010 CH01 Director's details changed for Paul Frederick Garry Whittaker on 26 March 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
24 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 MEM/ARTS Memorandum and Articles of Association
11 Nov 2009 AA Full accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Dec 2008 363a Return made up to 22/11/08; full list of members
22 Oct 2008 288a Secretary appointed heather maria rayner
20 Oct 2008 288b Appointment terminated secretary emma cockburn
11 Aug 2008 AA Full accounts made up to 31 March 2008
03 Dec 2007 363a Return made up to 22/11/07; full list of members
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
01 Nov 2007 288c Director's particulars changed
24 Oct 2007 288b Secretary resigned
11 Apr 2007 288c Secretary's particulars changed