PIPETECH OPERATIONS LIMITED

Company number SC470328

Date	Type	Description	View / Download
21 Sep 2018	AP01	Appointment of Mr Stephen Allan Dempster as a director on 10 September 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Paul Watt Mitchell as a director on 10 September 2018	(1 page)
17 Sep 2018	TM02	Termination of appointment of Paul Mitchell as a secretary on 10 September 2018	(1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
03 May 2018	466(Scot)	Alterations to floating charge SC4703280001	(113 pages)
20 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
15 Jan 2018	TM01	Termination of appointment of Lindsay Macarthur Boyd Young as a director on 11 August 2017	(1 page)
15 Jan 2018	AP01	Appointment of Mr Eric Doyle as a director on 1 November 2017	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Russel Timothy Davies as a director on 1 November 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Sep 2017	SH06	Cancellation of shares. Statement of capital on 11 August 2017 GBP 8,288.37	(4 pages)
12 Sep 2017	SH03	Purchase of own shares.	(3 pages)
03 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 9,418.6	(3 pages)
13 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Apr 2016	466(Scot)	Alterations to floating charge SC4703280001	(120 pages)
06 Apr 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 8,975	(7 pages)
07 Jan 2016	SH06	Cancellation of shares. Statement of capital on 24 December 2015 GBP 8,975.00	(4 pages)
07 Jan 2016	SH03	Purchase of own shares.	(3 pages)
12 Oct 2015	TM01	Termination of appointment of May Britt Lilletvedt as a director on 1 September 2015	(1 page)
12 Oct 2015	AP01	Appointment of Helge Brown as a director on 1 September 2015	(2 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 5 January 2015	(17 pages)
25 Sep 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)