PIPEX PROJECT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 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 GERAINT WYNN STAIT / 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 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYRNE |
| 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 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 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 |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 29/05/1329 May 2013 | Annual return made up to 22 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 22 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/08/105 August 2010 | SECRETARY APPOINTED MR TOM HENRY BEDFORD SMITH |
| 05/08/105 August 2010 | Annual return made up to 22 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 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1017 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1017 February 2010 | ADOPT ARTICLES 11/12/2009 |
| 17/02/1017 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNN STAIT / 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 WILLIAM JOSEPH MURPHY / 06/01/2010 |
| 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 / MRS SARAH RAYNOR / 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 THOMAS PAUL BYRNE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WRIGHT / 06/01/2010 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR GERAINT WYNN STAIT |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MRS SARAH JANE RAYNOR |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR WILLIAM JOSEPH MURPHY |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR TOM HENRY BEDFORD SMITH |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 22/05/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PIPEX LTD |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR THOMAS PAUL BYRNE |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN WRIGHT |
| 16/04/0916 April 2009 | SECRETARY APPOINTED MR WILLIAM JOSEPH MURPHY |
| 10/02/0910 February 2009 | PREVSHO FROM 31/05/2009 TO 30/09/2008 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MR STEVEN WRIGHT |
| 02/06/082 June 2008 | SECRETARY APPOINTED MR STEVEN WRIGHT |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MR ALAN WILLIAM BEDFORD SMITH |
| 22/05/0822 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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