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PIPELINE TECHNIQUE LTD.

Company number SC189419

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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)
28 May 2019 TM01 Termination of appointment of Jean-Paul Gobel as a director on 22 May 2019
28 May 2019 AP01 Appointment of Mr David John Williams as a director on 22 May 2019
28 May 2019 AP01 Appointment of Mr Martin Somerville as a director on 22 May 2019
28 May 2019 MR01 Registration of charge SC1894190002, created on 22 May 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
22 Feb 2019 AP01 Appointment of Mr Jean-Paul Gobel as a director on 1 January 2019
21 Feb 2019 TM01 Termination of appointment of Niels Blok as a director on 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with updates
25 Jul 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
04 Jan 2018 PSC02 Notification of Hmc Welding (Uk) Limited as a person with significant control on 6 April 2016
26 Sep 2017 PSC02 Notification of Hmc Welding (Uk) Limited as a person with significant control on 6 April 2016
26 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
26 Apr 2017 AA Full accounts made up to 31 December 2016
18 Jan 2017 AP01 Appointment of Niels Blok as a director on 1 January 2017
18 Jan 2017 TM01 Termination of appointment of Jacob Dirk Cornelis Jonker as a director on 30 December 2016
30 Nov 2016 CH01 Director's details changed for Mr Ramon Armin De Haas on 30 November 2016
25 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 16/09/2016
20 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 25/10/2016
27 May 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AP01 Appointment of Mr Ramon Armin De Haas as a director on 20 May 2016
25 May 2016 AP01 Appointment of Mr Jacob Dirk Cornelis Jonker as a director on 20 May 2016
19 May 2016 TM01 Termination of appointment of Peter William Young as a director on 31 March 2016
17 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,015,004