PIPESHIELD INTERNATIONAL LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Termination of appointment of Alasdair Macdonald as a director on 2025-02-01 |
| 03/02/253 February 2025 | Appointment of Mr Allan Marc Bell as a director on 2025-02-01 |
| 09/01/259 January 2025 | Termination of appointment of Steven Howlett as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Change of details for Tekmar Group Plc as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 26/09/2426 September 2024 | Appointment of Mr Richard Turner as a director on 2024-09-02 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Newton Aycliffe DL5 6SH on 2024-05-13 |
| 09/05/249 May 2024 | Registered office address changed from N791 Grindon Way Newton Aycliffe DL5 6SH England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 2024-05-09 |
| 09/05/249 May 2024 | Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to N791 Grindon Way Newton Aycliffe DL5 6SH on 2024-05-09 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-09-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/03/2331 March 2023 | Appointment of Mrs Leanne Wilkinson as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Derek Bulmer as a director on 2023-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-09-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Susan Ann Hurst as a director on 2021-11-30 |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 02/09/2020 |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR ALASDAIR MACDONALD |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE-BLAND |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 4 QUAY VIEW BUSINESS PARK, BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038864000003 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 26/10/1926 October 2019 | ADOPT ARTICLES 09/10/2019 |
| 26/10/1926 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MRS SUSAN ANN HURST |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR JAMES THOMAS RITCHIE-BLAND |
| 15/10/1915 October 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEKMAR GROUP PLC |
| 15/10/1915 October 2019 | CESSATION OF STEVEN HOWLETT AS A PSC |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOWLETT |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/13 |
| 05/06/195 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/09 |
| 05/06/195 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/10 |
| 05/06/195 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2017 |
| 05/06/195 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2016 |
| 05/06/195 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/15 |
| 05/06/195 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/11 |
| 05/06/195 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/12 |
| 05/06/195 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/14 |
| 13/05/1913 May 2019 | 25/11/05 FULL LIST AMEND |
| 13/05/1913 May 2019 | 25/11/07 FULL LIST AMEND |
| 13/05/1913 May 2019 | 25/11/08 FULL LIST AMEND |
| 13/05/1913 May 2019 | Annual return made up to 30 October 2004 with full list of shareholders |
| 13/05/1913 May 2019 | 25/11/06 FULL LIST AMEND |
| 04/04/194 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1926 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 512 |
| 26/03/1926 March 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038864000002 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CESSATION OF PETER ROYSTON WILLIAM KEEL AS A PSC |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA KEEL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/12/151 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038864000002 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/124 October 2012 | AUDITOR'S RESIGNATION |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN HOWLETT / 16/12/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWLETT / 16/12/2011 |
| 16/12/1116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWLETT / 25/11/2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY SARA KEEL |
| 22/12/0922 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, RIVERSIDE BUSINESS PARK, RIVERSIDE ROAD, LOWESTOFT, SUFFOLK, NR33 0TU |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR TINA HOWLETT |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TINA HOWLETT / 23/11/2007 |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: SILK CUTTERS HOUSE, SCHOOL ROAD, LOWESTOFT, SUFFOLK NR33 9NA |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | £ IC 929/697 30/06/04 £ SR 232@1=232 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 30 GORDON ROAD, LOWESTOFT, SUFFOLK NR32 1NP |
| 23/01/0423 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 101 BRIDGE ROAD, OULTEN BROAD, LOWESTOFT, SUFFOLK NR32 3LN |
| 08/04/028 April 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/09/0114 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: WAVENEY CHAMBERS, WAVENEY ROAD, LOWESTOFT, SUFFOLK NR32 1BP |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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