FT PIPELINE SYSTEMS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-18 with updates

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07/03/257 March 2025 Termination of appointment of Nicholas Christopher Shaw as a director on 2025-03-05

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18/12/2418 December 2024 Full accounts made up to 2024-04-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-18 with updates

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03/07/243 July 2024 Notification of Frazer & Tabberer Group Ltd as a person with significant control on 2024-06-01

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03/07/243 July 2024 Termination of appointment of Roger Attisha as a director on 2024-05-01

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03/07/243 July 2024 Termination of appointment of Alan Leslie James as a director on 2024-05-01

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03/07/243 July 2024 Termination of appointment of Andrew Michael Fraser as a director on 2024-05-01

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03/07/243 July 2024 Termination of appointment of Robert Peberday as a director on 2024-05-01

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03/07/243 July 2024 Termination of appointment of David Michael Thornton as a director on 2024-05-01

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03/07/243 July 2024 Change of details for Mr Duncan John Frazer as a person with significant control on 2024-06-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-18 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Registration of charge 069380020003, created on 2022-04-14

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-18 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 30/04/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 04/12/20 STATEMENT OF CAPITAL GBP 201300

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17/11/2017 November 2020 DIRECTOR APPOINTED MR ROBERT PEBERDAY

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17/11/2017 November 2020 16/11/20 STATEMENT OF CAPITAL GBP 201250

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17/11/2017 November 2020 16/11/20 STATEMENT OF CAPITAL GBP 201250

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17/11/2017 November 2020 DIRECTOR APPOINTED MR DAVID MICHAEL THORNTON

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23/09/2023 September 2020 DIRECTOR APPOINTED MR ANDREW FRASER

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23/09/2023 September 2020 04/08/20 STATEMENT OF CAPITAL GBP 201150

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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03/08/203 August 2020 DIRECTOR APPOINTED MR ALAN LESLIE JAMES

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03/08/203 August 2020 31/07/20 STATEMENT OF CAPITAL GBP 201100

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03/08/203 August 2020 31/07/20 STATEMENT OF CAPITAL GBP 201100

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03/08/203 August 2020 DIRECTOR APPOINTED MR ROGER ATTISHA

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/12/1911 December 2019 30/04/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SHAW

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/10/1816 October 2018 30/04/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHN FRAZER

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/08/162 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/09/1522 September 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/08/144 August 2014 Annual return made up to 18 June 2014 with full list of shareholders

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR LESLEY STOKES-ROBERTS

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/06/1320 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MULLARD

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/07/1211 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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11/07/1211 July 2012 TERMINATE DIR APPOINTMENT

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08/07/118 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/06/1121 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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21/06/1121 June 2011 SAIL ADDRESS CHANGED FROM: 6 RILAND INDUSTRIAL ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 5BB UNITED KINGDOM

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14/12/1014 December 2010 DIRECTOR APPOINTED MR DAVID JOHN MULLARD

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 6 RILAND INDUSTRIAL ESTATE NORRIS WAY SUTTON COLDFIELD WEST MIDLANDS B75 7BB UNITED KINGDOM

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03/09/103 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/08/1013 August 2010 ADOPT ARTICLES 05/08/2010

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13/08/1013 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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09/08/109 August 2010 08/04/10 STATEMENT OF CAPITAL GBP 201000

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HARDING / 31/01/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY STOKES-ROBERTS / 31/01/2010

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12/07/1012 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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07/07/107 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN FRAZER / 31/01/2010

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16/03/1016 March 2010 DIRECTOR APPOINTED MRS LESLEY STOKES-ROBERTS

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16/03/1016 March 2010 DIRECTOR APPOINTED MR IAN MARK HARDING

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16/03/1016 March 2010 31/01/10 STATEMENT OF CAPITAL GBP 1000

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26/06/0926 June 2009 CURRSHO FROM 30/06/2010 TO 30/04/2010

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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