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PIPEX PROJECT SERVICES LTD

Company number 06600308

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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 May 2010 AA Accounts for a small company made up to 30 September 2009
23 Apr 2010 CH01 Director's details changed for Mrs Sarah Raynor on 23 April 2010
17 Feb 2010 CC04 Statement of company's objects
17 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2010 CH01 Director's details changed for Mr Steven Wright on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Geraint Wynn Stait on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Tom Henry Bedford Smith on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mrs Sarah Raynor on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Alan William Bedford Smith on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr William Joseph Murphy on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Thomas Paul Byrne on 6 January 2010
06 Jan 2010 CH03 Secretary's details changed for Mr William Joseph Murphy on 6 January 2010
29 May 2009 363a Return made up to 22/05/09; full list of members
29 May 2009 288a Director appointed mrs sarah jane raynor
29 May 2009 288a Director appointed mr william joseph murphy
29 May 2009 288a Director appointed mr tom henry bedford smith
29 May 2009 288a Director appointed mr geraint wynn stait
28 May 2009 288a Director appointed mr thomas paul byrne
28 May 2009 288c Director's change of particulars / alan smith / 22/05/2009
28 May 2009 288b Appointment terminated director pipex LTD
09 May 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Apr 2009 288a Secretary appointed mr william joseph murphy
16 Apr 2009 288b Appointment terminated secretary steven wright
10 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 30/09/2008
02 Jun 2008 288a Director appointed mr alan william bedford smith