PIPEHAWK PLC
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 17/07/2417 July 2024 | Registered office address changed from Unit 4 Manor Park Estate, Wyndham Street Aldershot Hampshire GU12 4NZ England to 2a & 3 Crabtree Road Forest Vale Industrial Estate Cinderford GL14 2YQ on 2024-07-17 |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 29/11/2229 November 2022 | Appointment of Mr Timothy James Williams as a director on 2022-11-18 |
| 29/11/2229 November 2022 | Termination of appointment of Timothy James Williams as a secretary on 2022-11-18 |
| 29/11/2229 November 2022 | Appointment of Mr Timothy James Williams as a secretary on 2022-11-18 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2021-06-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-18 with updates |
| 06/07/216 July 2021 | Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Highdown House Yeoman Way Worthing BN99 3HH |
| 29/06/1529 June 2015 | 16/05/15 BULK LIST |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 16/07/1416 July 2014 | 16/05/14 BULK LIST |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | 16/05/13 BULK LIST |
| 26/06/1326 June 2013 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE, WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA ENGLAND |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 01/06/121 June 2012 | 16/05/12 NO MEMBER LIST |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/1110 June 2011 | 16/05/11 BULK LIST |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHIGNELL |
| 06/12/106 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | 16/05/10 BULK LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM TALLENTIRE / 16/05/2010 |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MYLES RANDAL MACDONNELL / 16/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CHIGNELL / 16/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 16/05/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRAHAM TALLENTIRE / 16/05/2010 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM SYSTEMS HOUSE MILL LANE ALTON HAMPSHIRE GU43 2QG |
| 12/12/0912 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/05/09; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0910 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/0825 September 2008 | AUDITOR'S RESIGNATION |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/05/08; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0822 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 16/05/07; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | RETURN MADE UP TO 16/05/06; BULK LIST AVAILABLE SEPARATELY |
| 09/06/069 June 2006 | SHARES AGREEMENT OTC |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 16/05/05; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 16/05/04; BULK LIST AVAILABLE SEPARATELY |
| 29/12/0329 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 16/05/03; BULK LIST AVAILABLE SEPARATELY |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | � NC 250000/400000 08/05 |
| 29/05/0329 May 2003 | NC INC ALREADY ADJUSTED 08/05/03 |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/12/0216 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 9 FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM HAMPSHIRE GU13 0BF |
| 07/10/027 October 2002 | SHARES AGREEMENT OTC |
| 26/09/0226 September 2002 | NC INC ALREADY ADJUSTED 19/09/02 |
| 26/09/0226 September 2002 | � NC 200000/250000 19/09 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 16/05/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/017 June 2001 | RETURN MADE UP TO 16/05/01; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | SHARES AGREEMENT OTC |
| 28/11/0028 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/00 |
| 27/11/0027 November 2000 | PROSPECTUS |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 190 STRAND LONDON WC2R 1JN |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | S-DIV 23/10/00 |
| 25/10/0025 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0025 October 2000 | ADOPT ARTICLES 23/10/00 |
| 25/10/0025 October 2000 | VARYING SHARE RIGHTS AND NAMES 23/10/00 |
| 25/10/0025 October 2000 | NC INC ALREADY ADJUSTED 23/10/00 |
| 23/10/0023 October 2000 | APPLICATION COMMENCE BUSINESS |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED YPCS 102 PLC CERTIFICATE ISSUED ON 23/10/00 |
| 23/10/0023 October 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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