BAGLAN PIPELINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Termination of appointment of Michael David Higginbotham as a director on 2024-02-06 |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/12/2114 December 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR SIMON ANDREW JAMESON |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAGGAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR JAMES HAGGAN |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 03/01/163 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH |
| 22/10/1522 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR KEVIN MCCULLOUGH |
| 04/08/154 August 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON |
| 10/10/1410 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ARTICLES OF ASSOCIATION |
| 30/05/1430 May 2014 | CORPORATE SECRETARY APPOINTED DJM SECRETARIAL SERVICES LIMITED |
| 02/05/142 May 2014 | ALTER ARTICLES 22/04/2014 |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODSON / 04/02/2014 |
| 03/12/133 December 2013 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | SECTION 519 CA 2006 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ROBERT MURRAY PATERSON |
| 01/10/131 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR DOUGLAS STUART MCLEISH |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 15/01/1315 January 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 14/01/1314 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HEPPENSTALL |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR JON WALBRIDGE |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED PAUL GOODSON |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROBERT |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED ALASDAIR MACAULAY MACSWEEN |
| 02/10/122 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1112 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 2 |
| 29/09/1129 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL AMOS HEPPENSTALL / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PROBERT / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009 |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 16/10/0916 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROBERT / 01/05/2003 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ADOPT MEM AND ARTS 02/02/00 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | COMPANY NAME CHANGED MALLETBAY LIMITED CERTIFICATE ISSUED ON 02/02/00 |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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