METAL AND PIPELINE ENDURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 06/05/256 May 2025 | Appointment of Mr Grant Rae Angus as a director on 2025-05-05 |
| 04/04/254 April 2025 | Termination of appointment of William George Setter as a director on 2025-03-21 |
| 23/08/2423 August 2024 | Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-22 |
| 23/08/2423 August 2024 | Appointment of Mr William George Setter as a director on 2024-08-22 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 27/06/2427 June 2024 | Appointment of Mr Adam Paul Butcher as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Termination of appointment of Matthew Nigel Plant as a director on 2024-06-26 |
| 19/06/2419 June 2024 | Secretary's details changed for Iain Angus Jones on 2023-11-30 |
| 19/06/2419 June 2024 | Director's details changed for Mr Andrew Stuart Mclean on 2023-11-30 |
| 19/06/2419 June 2024 | Director's details changed for Mr Matthew Nigel Plant on 2024-06-19 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 02/03/182 March 2018 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED |
| 02/03/182 March 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
| 01/03/171 March 2017 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 29/07/1629 July 2016 | SECRETARY APPOINTED MRS HELEN MORRELL |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 29/06/1629 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/08/1522 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED ALAN ROSS GIBSON |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AMEC NOMINEES LIMITED |
| 18/07/1318 July 2013 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCLEAN |
| 21/06/1321 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1227 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON CRUDDAS |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR ALAN HUGH MCLEAN |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR MATTHEW NIGEL PLANT |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMILTON MAXWELL CRUDDAS / 18/02/2011 |
| 01/07/111 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | SECTION 519 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON MAXWELL CRUDDAS / 08/06/2010 |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR APPOINTED HAMILTON MAXWELL CRUDDAS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL BRUCE |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 20/07/0720 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | ALTERARTICLES10/02/00 |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | S252 DISP LAYING ACC 08/06/94 |
| 15/03/9515 March 1995 | S366A DISP HOLDING AGM 08/06/94 |
| 15/03/9515 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9413 October 1994 | ALTER MEM AND ARTS 28/09/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9330 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | S386 DISP APP AUDS 24/08/91 |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 14 SOUTH AUDLEY STREET LONDON W1Y 5DP |
| 07/07/887 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | AUDITOR'S RESIGNATION |
| 13/10/8713 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/866 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/06/543 June 1954 | CERTIFICATE OF INCORPORATION |
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