PIPELINE TECHNIQUE LTD.

Company number SC189419

Date	Type	Description	View / Download
05 Sep 2022	AP01	Appointment of Mr James Mackay as a director on 19 August 2022	(2 pages)
01 Sep 2022	AP01	Appointment of Mr Frederic Castrec as a director on 19 August 2022	(2 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Aug 2022	MA	Memorandum and Articles of Association	(27 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
29 Jul 2022	AP01	Appointment of Mr Marcello Gabriele Arturo Stroppa as a director on 27 July 2022	(2 pages)
07 Jul 2022	MR04	Satisfaction of charge SC1894190003 in full	(1 page)
16 Dec 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
03 Nov 2021	AD01	Registered office address changed from Deveronside Works Steven Road Huntly Aberdeenshire AB54 4PS to Site G Tofthills Avenue Midmill Business Park Kintore AB51 0QP on 3 November 2021	(1 page)
18 Oct 2021	MR04	Satisfaction of charge 1 in full	(1 page)
23 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
29 Jul 2021	AP01	Appointment of Mr Philip Nicholas Lanigan as a director on 29 June 2021	(2 pages)
15 Jul 2021	TM01	Termination of appointment of Kevin George Mclardy as a director on 31 May 2021	(1 page)
17 Jun 2021	MR04	Satisfaction of charge SC1894190002 in full	(1 page)
12 Oct 2020	MR01	Registration of charge SC1894190003, created on 28 September 2020	(4 pages)
28 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(4 pages)
02 Jun 2020	TM01	Termination of appointment of Patrick Bernardus Boerkamp as a director on 31 May 2020	(1 page)
22 Oct 2019	AP01	Appointment of Mr Kevin George Mclardy as a director on 17 October 2019	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
18 Sep 2019	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Deveronside Works Steven Road Huntly Aberdeenshire AB54 4PS on 18 September 2019	(2 pages)
29 Jul 2019	PSC07	Cessation of Hmc Welding (Uk) Limited as a person with significant control on 22 May 2019	(1 page)
29 Jul 2019	PSC02	Notification of Ptl Uk Bidco Limited as a person with significant control on 22 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 22 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Ramon Armin De Haas as a director on 22 May 2019	(1 page)