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FT PIPELINE SYSTEMS LTD

Company number 06938002

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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)
11 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of a director
08 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
21 Jun 2011 AD02 Register inspection address has been changed from 6 Riland Industrial Estate Sutton Coldfield West Midlands B75 5BB United Kingdom
14 Dec 2010 AP01 Appointment of Mr David John Mullard as a director
01 Dec 2010 AD01 Registered office address changed from 6 Riland Industrial Estate Norris Way Sutton Coldfield West Midlands B75 7BB United Kingdom on 1 December 2010
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 AA Accounts for a small company made up to 30 April 2010
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 201,000
12 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mrs Lesley Stokes-Roberts on 31 January 2010
12 Jul 2010 CH01 Director's details changed for Mr Ian Mark Harding on 31 January 2010
07 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 CH01 Director's details changed for Duncan John Frazer on 31 January 2010
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 1,000
16 Mar 2010 AP01 Appointment of Mrs Lesley Stokes-Roberts as a director
16 Mar 2010 AP01 Appointment of Mr Ian Mark Harding as a director
26 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 30/04/2010
18 Jun 2009 NEWINC Incorporation