PIPESTONE INVESTMENTS UK LIMITED

Company number 08340076

Date	Type	Description	View / Download
03 Aug 2016	TM01	Termination of appointment of Ray Tate as a director on 31 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of David Patrick Mcmahon as a director on 31 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Michael Flanagan as a director on 31 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Brian Cadwallader as a director on 31 July 2016	(1 page)
02 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
18 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 31,000,000	(8 pages)
18 Jan 2016	CH01	Director's details changed for Mr David Patrick Mcmahon on 1 January 2015	(2 pages)
18 Jan 2016	CH01	Director's details changed for Ray Tate on 1 January 2015	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Michael Flanagan on 1 January 2015	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Brian John Stief on 1 January 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
19 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 31,000,000	(9 pages)
19 Jan 2015	AP01	Appointment of Brian Cadwallader as a director on 1 October 2014	(2 pages)
19 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
18 Jan 2015	AD02	Register inspection address has been changed to C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
12 Dec 2014	AP01	Appointment of Brian John Stief as a director on 30 November 2014	(3 pages)
12 Dec 2014	TM01	Termination of appointment of Bruce Mcdonald as a director on 30 November 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014	(6 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
06 Mar 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 6 March 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 31,000,000	(8 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 31,000,000.00	(6 pages)
04 Jun 2013	AP01	Appointment of Jerome Dennis Okarma as a director	(3 pages)
04 Jun 2013	AP01	Appointment of David Patrick Mcmahon as a director	(3 pages)
04 Jun 2013	AP01	Appointment of Bruce Mcdonald as a director	(3 pages)