ASSOCIATED PIPELINE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Cessation of Samuel James Michael Hunter as a person with significant control on 2025-03-11 |
| 14/03/2514 March 2025 | Notification of Associated Pipeline Products Holdings Limited as a person with significant control on 2025-03-11 |
| 14/03/2514 March 2025 | Cessation of Brian David Foy as a person with significant control on 2025-03-11 |
| 20/01/2520 January 2025 | Previous accounting period extended from 2024-04-30 to 2024-10-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 21/02/2421 February 2024 | Memorandum and Articles of Association |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Full accounts made up to 2023-04-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 20/01/2320 January 2023 | Full accounts made up to 2022-04-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 07/10/217 October 2021 | Appointment of Mr Andrew Connolly as a director on 2021-05-18 |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 10/10/1410 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 20/11/1320 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 16/10/1216 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR MARTIN CARMICHAEL |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 03/11/103 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 11/01/1011 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES MICHAEL HUNTER / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID FOY / 11/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN DAVID FOY / 11/01/2010 |
| 18/09/0918 September 2009 | CERT CHANGE |
| 18/09/0918 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/094 March 2009 | 30/04/08 ANNUAL ACCTS |
| 07/11/087 November 2008 | 07/10/08 ANNUAL RETURN SHUTTLE |
| 28/02/0828 February 2008 | 30/04/07 ANNUAL ACCTS |
| 31/10/0731 October 2007 | 07/10/07 ANNUAL RETURN SHUTTLE |
| 07/03/077 March 2007 | 30/04/06 ANNUAL ACCTS |
| 03/11/063 November 2006 | 07/10/06 ANNUAL RETURN SHUTTLE |
| 07/03/067 March 2006 | CHANGE IN SIT REG ADD |
| 01/02/061 February 2006 | CHANGE OF ARD |
| 12/01/0612 January 2006 | 07/10/05 ANNUAL RETURN SHUTTLE |
| 18/08/0518 August 2005 | 31/12/04 ANNUAL ACCTS |
| 06/11/046 November 2004 | 07/10/04 ANNUAL RETURN SHUTTLE |
| 22/07/0422 July 2004 | 31/12/03 ANNUAL ACCTS |
| 04/11/034 November 2003 | 07/10/03 ANNUAL RETURN SHUTTLE |
| 07/09/037 September 2003 | 31/12/02 ANNUAL ACCTS |
| 15/01/0315 January 2003 | 07/10/02 ANNUAL RETURN SHUTTLE |
| 03/01/033 January 2003 | PARS RE MORTAGE |
| 03/01/033 January 2003 | PARS RE MORTAGE |
| 30/09/0230 September 2002 | 31/12/01 ANNUAL ACCTS |
| 27/09/0227 September 2002 | DECL RE ASSIST ACQN SHS |
| 27/09/0227 September 2002 | RET BY CO PURCH OWN SHARS |
| 27/09/0227 September 2002 | UPDATED MEM AND ARTS |
| 27/09/0227 September 2002 | SPECIAL/EXTRA RESOLUTION |
| 24/09/0224 September 2002 | MORTGAGE SATISFACTION |
| 24/09/0224 September 2002 | CHANGE OF DIRS/SEC |
| 24/09/0224 September 2002 | MORTGAGE SATISFACTION |
| 20/09/0220 September 2002 | CHANGE OF DIRS/SEC |
| 20/09/0220 September 2002 | CHANGE OF DIRS/SEC |
| 11/09/0211 September 2002 | PARS RE MORTAGE |
| 26/04/0226 April 2002 | CHANGE OF DIRS/SEC |
| 26/04/0226 April 2002 | CHANGE OF DIRS/SEC |
| 26/04/0226 April 2002 | CHANGE OF DIRS/SEC |
| 18/10/0118 October 2001 | 07/10/01 ANNUAL RETURN SHUTTLE |
| 14/05/0114 May 2001 | 31/12/00 ANNUAL ACCTS |
| 19/10/0019 October 2000 | 07/10/00 ANNUAL RETURN SHUTTLE |
| 27/06/0027 June 2000 | 31/12/99 ANNUAL ACCTS |
| 27/10/9927 October 1999 | 07/10/99 ANNUAL RETURN SHUTTLE |
| 05/08/995 August 1999 | 31/12/98 ANNUAL ACCTS |
| 21/05/9921 May 1999 | CHANGE OF DIRS/SEC |
| 05/01/995 January 1999 | CHANGE OF ARD AFTER ARP |
| 29/10/9829 October 1998 | 07/10/98 ANNUAL RETURN SHUTTLE |
| 05/02/985 February 1998 | 31/08/97 ANNUAL ACCTS |
| 24/09/9724 September 1997 | 07/10/97 ANNUAL RETURN SHUTTLE |
| 03/09/973 September 1997 | CHANGE OF ARD DURING ARP |
| 21/05/9721 May 1997 | 30/09/96 ANNUAL ACCTS |
| 25/10/9625 October 1996 | 07/10/96 ANNUAL RETURN SHUTTLE |
| 11/04/9611 April 1996 | CHANGE OF ARD DURING ARP |
| 05/01/965 January 1996 | 31/03/95 ANNUAL ACCTS |
| 07/12/957 December 1995 | 07/10/95 ANNUAL RETURN SHUTTLE |
| 05/10/945 October 1994 | 07/10/94 ANNUAL RETURN SHUTTLE |
| 09/08/949 August 1994 | 31/03/94 ANNUAL ACCTS |
| 19/04/9419 April 1994 | RETURN OF ALLOT OF SHARES |
| 08/12/938 December 1993 | 07/10/93 ANNUAL RETURN SHUTTLE |
| 10/05/9310 May 1993 | CHANGE OF DIRS/SEC |
| 27/04/9327 April 1993 | PARS RE MORTAGE |
| 27/04/9327 April 1993 | PARS RE MORTAGE |
| 12/02/9312 February 1993 | NOTICE OF ARD |
| 30/12/9230 December 1992 | CHANGE OF DIRS/SEC |
| 30/12/9230 December 1992 | CHANGE OF DIRS/SEC |
| 30/12/9230 December 1992 | UPDATED MEM AND ARTS |
| 30/12/9230 December 1992 | CHANGE IN SIT REG ADD |
| 18/12/9218 December 1992 | SPECIAL/EXTRA RESOLUTION |
| 18/12/9218 December 1992 | NOT OF INCR IN NOM CAP |
| 18/12/9218 December 1992 | SPECIAL/EXTRA RESOLUTION |
| 14/12/9214 December 1992 | RESOLUTION TO CHANGE NAME |
| 07/10/927 October 1992 | DECLN COMPLNCE REG NEW CO |
| 07/10/927 October 1992 | MEMORANDUM |
| 07/10/927 October 1992 | ARTICLES |
| 07/10/927 October 1992 | PARS RE DIRS/SIT REG OFF |
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