S.W PIPELINES LIMITED

Company Documents

DateDescription
12/09/1412 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/10/131 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD LAURENCE WARD / 08/09/2012

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURENCE WARD / 08/09/2012

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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17/05/1217 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
GREENLAND HOUSE
1 GREENLAND STREET
CAMDEN TOWN LONDON
NW1 0ND

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O`SULLIVAN / 30/09/2011

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30/09/1130 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/09/1021 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/09/0920 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O`SULLIVAN / 01/11/2008

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/09/0815 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 COMPANY NAME CHANGED
CELTIC INSULATIONS LIMITED
CERTIFICATE ISSUED ON 17/01/08

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26/09/0726 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
GREENLAND HOUSE
1 GREENLAND STREET
LONDON
NW1 0ND

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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