GTC PIPELINES LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
31/03/2531 March 2025 | Appointment of Mr Samuel Hockman as a director on 2025-03-31 |
27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
25/06/2425 June 2024 | Termination of appointment of Edward Andrew Manning as a secretary on 2024-06-15 |
09/05/249 May 2024 | Appointment of Mr Neil Edward Shaw as a director on 2024-05-09 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
20/12/2320 December 2023 | Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20 |
06/11/236 November 2023 | Appointment of Mr Edward Andrew Manning as a secretary on 2023-11-06 |
23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
28/07/2328 July 2023 | Appointment of Mr Richard Mark Brett as a director on 2023-07-28 |
28/07/2328 July 2023 | Termination of appointment of Darryl John Corney as a director on 2023-07-28 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
20/12/1920 December 2019 | SOLVENCY STATEMENT DATED 18/12/19 |
20/12/1920 December 2019 | STATEMENT BY DIRECTORS |
20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 1002.00 |
20/12/1920 December 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 18/12/2019 |
19/12/1919 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 1002 |
02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM ENERGY HOUSE, WOOLPIT BUSINESS PARK, WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9UP |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUUK INFRASTRUCTURE NO 2 LIMITED |
28/03/1928 March 2019 | CESSATION OF GPL INVESTMENTS LIMITED AS A PSC |
07/12/187 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 1001 |
07/12/187 December 2018 | STATEMENT BY DIRECTORS |
07/12/187 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 1001 |
07/12/187 December 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 07/12/2018 |
07/12/187 December 2018 | SOLVENCY STATEMENT DATED 07/12/18 |
18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALE |
07/12/177 December 2017 | DIRECTOR APPOINTED MR JOHN TROUNSON |
18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
18/08/1618 August 2016 | SECRETARY APPOINTED MS SUSAN LISA STANDRING |
27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON LEE |
29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
03/03/143 March 2014 | DIRECTOR APPOINTED MR KEITH JOHNSTON |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/08/1315 August 2013 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/05/139 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
10/04/1310 April 2013 | SECRETARY APPOINTED CHRISTOPHER MUMFORD |
18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/05/129 May 2012 | DIRECTOR APPOINTED MR JOHN DALE |
27/03/1227 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN |
16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/03/1129 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
06/01/116 January 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
15/06/1015 June 2010 | ADOPT ARTICLES 02/06/2010 |
26/04/1026 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC LINSDELL / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SHAW / 09/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE MORGAN / 09/10/2009 |
30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY BARRY LARGENT |
17/03/0917 March 2009 | SECRETARY APPOINTED MR SIMON JOHN LEE |
12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MORGAN / 04/03/2008 |
03/03/083 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
06/03/076 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
06/10/066 October 2006 | DIRECTOR RESIGNED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 23 WOOLPIT BUSINESS PARK BURY ROAD WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
02/03/062 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
10/11/0510 November 2005 | SECRETARY RESIGNED |
10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
04/07/054 July 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | FACILITY AGREEM FIN DOC 01/06/05 |
17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
13/06/0513 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0513 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/05/0526 May 2005 | DIRECTOR RESIGNED |
16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/03/0418 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | DIRECTOR RESIGNED |
20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
20/08/0320 August 2003 | SECRETARY RESIGNED |
12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | SECRETARY'S PARTICULARS CHANGED |
14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/05/028 May 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/05/0111 May 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/05/008 May 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
13/01/0013 January 2000 | DIRECTOR RESIGNED |
13/01/0013 January 2000 | SECRETARY RESIGNED |
13/01/0013 January 2000 | DIRECTOR RESIGNED |
05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
05/12/995 December 1999 | NEW SECRETARY APPOINTED |
17/11/9917 November 1999 | COMPANY NAME CHANGED EASTERN PIPELINES LIMITED CERTIFICATE ISSUED ON 18/11/99 |
15/11/9915 November 1999 | AUDITOR'S RESIGNATION |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/10/9921 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
21/04/9921 April 1999 | DIRECTOR RESIGNED |
21/04/9921 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/12/9822 December 1998 | DIRECTOR RESIGNED |
07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
21/04/9821 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
05/02/985 February 1998 | S366A DISP HOLDING AGM 19/01/98 |
05/02/985 February 1998 | S252 DISP LAYING ACC 19/01/98 |
05/02/985 February 1998 | S386 DISP APP AUDS 19/01/98 |
28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/04/973 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
30/07/9630 July 1996 | NC INC ALREADY ADJUSTED 10/06/96 |
12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
12/07/9612 July 1996 | DIRECTOR RESIGNED |
12/07/9612 July 1996 | SECRETARY RESIGNED |
04/07/964 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/96 |
04/07/964 July 1996 | NC INC ALREADY ADJUSTED 10/06/96 |
04/07/964 July 1996 | COMPANY NAME CHANGED EASTERN NINE LIMITED CERTIFICATE ISSUED ON 05/07/96 |
25/03/9625 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
21/11/9521 November 1995 | ADOPT MEM AND ARTS 07/11/95 |
20/11/9520 November 1995 | COMPANY NAME CHANGED LEGISLATOR 1252 LIMITED CERTIFICATE ISSUED ON 21/11/95 |
15/11/9515 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
25/10/9525 October 1995 | SECRETARY RESIGNED |
25/10/9525 October 1995 | DIRECTOR RESIGNED |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | NEW SECRETARY APPOINTED |
20/09/9520 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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