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PE PIPELINE SPECIALISTS LIMITED

Company number 09096804

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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)
06 Jul 2017	PSC01	Notification of Paul Quin as a person with significant control on 6 April 2016	View PDF Notification of Paul Quin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2017	PSC01	Notification of Clifford Lloyd as a person with significant control on 6 April 2016	View PDF Notification of Clifford Lloyd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Paul Edward Evans as a person with significant control on 6 April 2016	View PDF Notification of Paul Edward Evans as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 300	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 300 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AD01	Registered office address changed from 25 Fairholme Avenue Ashton in Makerfield WN4 8LL to Richard House Winckley Square Preston Lancashire PR1 3HP on 30 June 2016	View PDF Registered office address changed from 25 Fairholme Avenue Ashton in Makerfield WN4 8LL to Richard House Winckley Square Preston Lancashire PR1 3HP on 30 June 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 23 December 2015	View PDF Total exemption small company accounts made up to 23 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 23 December 2015	View PDF Previous accounting period extended from 30 June 2015 to 23 December 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 300	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 300 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	MR01	Registration of charge 090968040001, created on 10 December 2014	View PDF Registration of charge 090968040001, created on 10 December 2014 - link opens in a new window - 24 pages (24 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 300 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AP01	Appointment of Mr Paul Quin as a director on 12 November 2014	View PDF Appointment of Mr Paul Quin as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Mr Cliff Lloyd as a director on 12 November 2014	View PDF Appointment of Mr Cliff Lloyd as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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