PIPEX COMPOSITE PIPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRY BEDFORD SMITH / 26/11/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 26/11/2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 09/12/139 December 2013 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYRNE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KENNETT |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAYNOR |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 09/12/139 December 2013 | SAIL ADDRESS CREATED |
| 09/12/139 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR GERAINT WYNN STAIT |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 29/05/1329 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/06/1215 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/05/1124 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/06/101 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MURPHY |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RAYNOR / 23/04/2010 |
| 17/02/1017 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1017 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRY BEDFORD SMITH / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WRIGHT / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RAYNOR / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL BYRNE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENNET / 06/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BEDFORD SMITH / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 06/01/2010 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 14/05/2009 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN WRIGHT |
| 16/04/0916 April 2009 | SECRETARY APPOINTED MR WILLIAM JOSEPH MURPHY |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR ADRIAN KENNET |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MRS SARAH RAYNOR |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BYRNE / 01/09/2007 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMITH / 01/01/2007 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURPHY / 01/01/2007 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SMITH / 01/01/2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 PIPEX HOUSE LOWMAN WAY, TIVERTON BUSINESS PARK, TIVERTON DEVON EX16 6SR |
| 15/05/0715 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH |
| 19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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