FULCRUM PIPELINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Previous accounting period extended from 2025-03-30 to 2025-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 18/08/2418 August 2024 | Full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Registration of charge 060063620007, created on 2024-04-25 |
| 12/03/2412 March 2024 | Registration of charge 060063620006, created on 2024-02-28 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 06/04/236 April 2023 | Registration of charge 060063620005, created on 2023-04-05 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Memorandum and Articles of Association |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 05/12/225 December 2022 | Registration of charge 060063620004, created on 2022-12-02 |
| 30/11/2230 November 2022 | Appointment of Fulcrum Utility Services Limited as a director on 2022-11-30 |
| 31/03/2231 March 2022 | Termination of appointment of Jennifer Louise Cutler as a director on 2022-03-31 |
| 30/03/2230 March 2022 | Appointment of Mr Jonathan Jager as a director on 2022-03-30 |
| 28/01/2228 January 2022 | Termination of appointment of Terry Dugdale as a director on 2022-01-24 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 24/01/2020 |
| 24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | SAIL ADDRESS CREATED |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DAREN HARRIS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED TERRY DUGDALE |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FOSTER |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARRISON / 24/09/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR IAN FOSTER |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DONNACHIE |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 2 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S91 1XH UNITED KINGDOM |
| 29/03/1729 March 2017 | STATEMENT BY DIRECTORS |
| 29/03/1729 March 2017 | SOLVENCY STATEMENT DATED 28/03/17 |
| 29/03/1729 March 2017 | REDUCE ISSUED CAPITAL 28/03/2017 |
| 29/03/1729 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1729 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 12700001 |
| 29/03/1729 March 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 100001 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS DONNACHIE / 21/10/2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 20/04/1620 April 2016 | SAIL ADDRESS CREATED |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | SECOND FILING WITH MUD 01/08/15 FOR FORM AR01 |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR MARTIN JOHN HARRISON |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WATTS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GREEN |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MARTIN THOMAS DONNACHIE |
| 01/10/131 October 2013 | SECTION 519 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060063620002 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPELLMAN |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 16/05/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 16/05/2013 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/1223 October 2012 | SECTION 519 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 01/07/2012 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 25/03/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 01/12/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MARCUS GREEN |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 24/11/1024 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR PAUL LEE CLARKE |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED JOHN SPELLMAN |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MARK IRVINE JOHN WATTS |
| 20/07/1020 July 2010 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 1-3 STRAND LONDON WC2N 5EH |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/02/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POPPLESTONE |
| 01/04/101 April 2010 | DIRECTOR APPOINTED STEPHEN JOHN MURRAY |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK GARRY WHITTAKER / 26/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 24/02/1024 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1010 February 2010 | ARTICLES OF ASSOCIATION |
| 10/02/1010 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | S386 DISP APP AUDS 22/11/06 |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 27/11/06 |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 04/01/074 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/074 January 2007 | £ NC 100/10000000 27/11/06 |
| 04/01/074 January 2007 | S366A DISP HOLDING AGM 22/11/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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