HAM BAKER PIPELINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-06-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART DUTHIE |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR STEVEN CAPPER |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR STEWART DOUGLAS DUTHIE |
| 25/04/1825 April 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / HAM BAKER LTD / 15/02/2017 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIGHTON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW RIGHTON |
| 13/11/1513 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA BRERETON |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART BAILIE |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAMS |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HINDLEY |
| 18/06/1218 June 2012 | SECRETARY APPOINTED MRS GEMMA BRERETON |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HINDLEY / 01/09/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOWARD |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | LOAN AGREEMENT 18/01/08 |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/06/0521 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: OLYMPIC BUILDINGS PRESTON STREET MANCHESTER LANCASHIRE M18 8DB |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | COMPANY NAME CHANGED OLYMPIC PIPELINE PRODUCTS LIMITE D CERTIFICATE ISSUED ON 02/06/05 |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 04/08/044 August 2004 | NC DEC ALREADY ADJUSTED 13/07/04 |
| 04/08/044 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/044 August 2004 | £ IC 1000/950 13/07/04 £ SR 50@1=50 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | CONVE 15/01/01 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/04/0118 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0118 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0118 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0118 April 2001 | CONVE 15/01/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: UNITS 3&4 BONDMARK IND EST BONDMARK ROAD CORTON MANCHESTER M18 8LP |
| 14/12/9914 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/12/963 December 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/01/9625 January 1996 | AUDITOR'S RESIGNATION |
| 05/12/955 December 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 28/11/9328 November 1993 | SECRETARY RESIGNED |
| 12/11/9312 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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