PIPEX STRUCTURAL COMPOSITES LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/04/159 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED |
| 15/12/1415 December 2014 | SAIL ADDRESS CHANGED FROM: C/O MICHELMORES LLP WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 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 WILLIAM JOSEPH MURPHY / 26/11/2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR GERAINT WYNN STAIT |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVES |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWSTONE |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KENNETT |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAYNOR |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYRNE |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 11/12/1311 December 2013 | SAIL ADDRESS CREATED |
| 11/12/1311 December 2013 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 11/12/1311 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 |
| 11/04/1311 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/05/122 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/04/1112 April 2011 | Annual return made up to 15 March 2011 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 |
| 17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 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 / 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 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 / SIMON EVES / 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 / MR ADRIAN KENNET / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HEWSTONE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WRIGHT / 06/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 06/01/2010 |
| 07/04/097 April 2009 | SECRETARY APPOINTED MR WILLIAM JOSEPH MURPHY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN WRIGHT |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BYRNE / 01/01/2009 |
| 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 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 PIPEX HOUSE, BELLIVER WAY ROBOROUGH PLYMOUTH PL6 7BP |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 PIPEX HOUSE DEVON ENTERPRISE FACILITY 1 BELLIVER WAY (OFF HAXTER CLOSE), PLYMOUTH PL6 7BP |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 PIPEX HOUSE, LOWMAN WAY TIVERTON DEVON EX16 6SR |
| 19/04/0719 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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