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PIPELINES 2 DATA (P2D) HOLDINGS LIMITED

Company number SC422801

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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)
20 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
15 Jan 2015 TM01 Termination of appointment of Nigel Stewart Money as a director on 6 January 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of David Cockfield as a director
01 Feb 2013 CH01 Director's details changed for Stephen John Mayo on 30 January 2013
01 Feb 2013 CH01 Director's details changed for Arlene May Mayo on 30 January 2013
01 Feb 2013 CH01 Director's details changed for Nigel Stewart Money on 30 January 2013
01 Feb 2013 CH01 Director's details changed for Christopher Paul Thomson on 30 January 2013
01 Feb 2013 CH03 Secretary's details changed
01 Feb 2013 CH01 Director's details changed for Arlene May Mayo on 30 January 2013
01 Feb 2013 CH01 Director's details changed for Stephen John Mayo on 30 January 2013
30 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
28 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 1,000
28 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 900
28 May 2012 AP01 Appointment of Christopher Paul Thomson as a director
28 May 2012 AP01 Appointment of Nigel Stewart Money as a director
28 May 2012 AP01 Appointment of Arlene May Mayo as a director
28 May 2012 AP01 Appointment of David Cockfield as a director
28 May 2012 SH08 Change of share class name or designation
26 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted