- Company Overview for PIPELINE TECHNIQUE LTD. (SC189419)
- Filing history for PIPELINE TECHNIQUE LTD. (SC189419)
- People for PIPELINE TECHNIQUE LTD. (SC189419)
- Charges for PIPELINE TECHNIQUE LTD. (SC189419)
- More for PIPELINE TECHNIQUE LTD. (SC189419)
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) |
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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
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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 |