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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)
26 Nov 2008 363a Return made up to 16/09/08; full list of members
02 Oct 2008 288b Appointment terminated director ian stuart
09 Sep 2008 288a Secretary appointed jordan company secretaries LIMITED
09 Sep 2008 288b Appointment terminated secretary brian montgomery
09 Sep 2008 287 Registered office changed on 09/09/2008 from the welding centre smithy road, rothienorman inverurie aberdeenshire AB51 8ZE
14 Aug 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
05 Apr 2008 AA Full accounts made up to 30 September 2007
05 Apr 2008 AA Full accounts made up to 30 September 2006
17 Sep 2007 363a Return made up to 16/09/07; full list of members
31 May 2007 AUD Auditor's resignation
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Secretary resigned
26 Sep 2006 363a Return made up to 16/09/06; full list of members
25 Jul 2006 AA Accounts for a medium company made up to 30 September 2005
07 Feb 2006 MEM/ARTS Memorandum and Articles of Association
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 287 Registered office changed on 27/10/05 from: unit 18, huntly business centre gordon street huntly aberdeenshire AB54 8FG
06 Oct 2005 AA Full accounts made up to 30 September 2004
04 Oct 2005 363a Return made up to 16/09/05; full list of members
04 Oct 2005 288c Director's particulars changed
04 Oct 2005 288c Secretary's particulars changed
01 Jun 2005 244 Delivery ext'd 3 mth 30/09/04
22 Sep 2004 363s Return made up to 16/09/04; full list of members
18 Aug 2004 88(3) Particulars of contract relating to shares
18 Aug 2004 88(2)R Ad 05/12/03--------- £ si 1000000@1=1000000 £ ic 15004/1015004