INDIGO PIPELINES HOLDCO 2 LIMITED

Company number 08998664

Date	Type	Description	View / Download
04 Mar 2019	TM01	Termination of appointment of Andrew William Lochhead Low as a director on 28 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Gary De Vinchelez Le Sueur as a director on 28 February 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 28 February 2019	(2 pages)
04 Mar 2019	AD01	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU on 4 March 2019	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
27 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
24 Apr 2018	PSC02	Notification of Scottish Equity Partners Llp as a person with significant control on 6 April 2016	(2 pages)
21 Nov 2017	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(1 page)
21 Nov 2017	TM02	Termination of appointment of a secretary	(1 page)
20 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 20 November 2017	(1 page)
20 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
14 Jun 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
25 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
13 Apr 2017	AP01	Appointment of Mr Adam Karl Delaney as a director on 12 April 2017	(2 pages)
20 Jun 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
10 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 5,000,000	(4 pages)
18 Jun 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
08 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 5,000,000	(4 pages)
08 May 2015	CH01	Director's details changed for Mr Andrew William Lochhead Low on 17 September 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Tony Robinson as a director on 24 November 2014	(3 pages)
01 Oct 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 18 September 2014	(1 page)
26 Sep 2014	MA	Memorandum and Articles of Association	(27 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Sep 2014	AP01	Appointment of Mr Andrew William Lochhead Low as a director on 1 September 2014	(3 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 50,000,020.00	(4 pages)