EVERARD PIPELINES (U.K.) LIMITED

Company number SC091433

Date	Type	Description	View / Download
09 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Sep 2010	AD01	Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland on 16 September 2010	(2 pages)
16 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19	(2 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 201,000.00	(4 pages)
09 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH03	Secretary's details changed for Ms Abigail Silk on 1 January 2010	(1 page)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Jul 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
07 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
14 Jul 2008	288a	Secretary appointed ms abigail silk	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 16 charlotte square edinburgh EH2 4DF	(1 page)
14 Jul 2008	288b	Appointment Terminated Secretary dm company services LIMITED	(1 page)
06 Jun 2008	288c	Director's Change of Particulars / alexander westwood / 06/06/2008 / HouseName/Number was: , now: -; Street was: oceaneering house, now: po box 115215; Area was: pitmedden road, now: ; Post Town was: dyce, now: dubai; Post Code was: AB21 0DP, now: ; Country was: , now: uae	(1 page)
06 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
16 Apr 2008	AA	Accounts made up to 31 December 2007	(1 page)
18 Jun 2007	363s	Return made up to 29/05/07; no change of members	(7 pages)
18 Jun 2007	363(288)	Director's particulars changed
29 Mar 2007	AA	Accounts made up to 31 December 2006	(1 page)
23 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
01 Jun 2006	363s	Return made up to 29/05/06; full list of members	(7 pages)
22 Jun 2005	AA	Accounts made up to 31 December 2004	(1 page)
03 Jun 2005	363s	Return made up to 29/05/05; full list of members	(7 pages)
03 Jun 2005	363(288)	Director's particulars changed
09 Mar 2005	288b	Director resigned	(1 page)

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