INDIGO PIPELINES HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 29/11/2429 November 2024 | Registered office address changed from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU England to 200 Brook Drive Green Park Reading RG2 6UB on 2024-11-29 |
| 24/07/2424 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Change of details for Edingho Bidco Limited as a person with significant control on 2022-10-03 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 05/04/235 April 2023 | Satisfaction of charge 089986580002 in full |
| 05/04/235 April 2023 | Satisfaction of charge 089986580001 in full |
| 01/03/231 March 2023 | Registration of charge 089986580003, created on 2023-02-21 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 12/10/1912 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 18/03/1918 March 2019 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 18/03/1918 March 2019 | ALTER ARTICLES 06/03/2019 |
| 18/03/1918 March 2019 | ARTICLES OF ASSOCIATION |
| 18/03/1918 March 2019 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089986580002 |
| 06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDINGHO BIDCO LIMITED |
| 06/03/196 March 2019 | CESSATION OF SEP ECF GP LLP AS A PSC |
| 06/03/196 March 2019 | CESSATION OF SCOTTISH EQUITY PARTNERS LLP AS A PSC |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LE SUEUR |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY ROBINSON |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOW |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM DELANEY |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM |
| 16/10/1816 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 1000000 |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 2237380.00 |
| 16/01/1816 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 3237380.00 |
| 21/11/1721 November 2017 | TERMINATE SEC APPOINTMENT |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 20/11/1720 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 4837380 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ADAM KARL DELANEY |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ADAM KARL DELANEY |
| 28/03/1728 March 2017 | SOLVENCY STATEMENT DATED 27/03/17 |
| 28/03/1728 March 2017 | STATEMENT BY DIRECTORS |
| 28/03/1728 March 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 27/03/2017 |
| 28/03/1728 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 7137380 |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LOCHHEAD LOW / 17/09/2014 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED TONY ROBINSON |
| 09/12/149 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/149 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 7137380 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 18/09/1418 September 2014 | SECOND FILING FOR FORM SH01 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOCHHEAD LOW |
| 09/09/149 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 6000000 |
| 09/09/149 September 2014 | ADOPT ARTICLES 01/09/2014 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089986580001 |
| 10/06/1410 June 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR GARY DE VINCHELEZ LE SUEUR |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 29/05/1429 May 2014 | COMPANY NAME CHANGED MM&S (5826) LIMITED CERTIFICATE ISSUED ON 29/05/14 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 15/04/1415 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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