INDEPENDENT PIPELINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 31/03/2531 March 2025 | Appointment of Mr Samuel Hockman as a director on 2025-03-31 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Termination of appointment of Edward Andrew Manning as a secretary on 2024-06-25 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 09/05/249 May 2024 | Appointment of Mr Neil Edward Shaw as a director on 2024-05-09 |
| 20/12/2320 December 2023 | Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20 |
| 06/11/236 November 2023 | Appointment of Mr Edward Andrew Manning as a secretary on 2023-11-06 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Termination of appointment of Darryl John Corney as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark Brett as a director on 2023-07-28 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLINS |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR JOHN TROUNSON |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR GRAHAM COLLINS |
| 18/08/1618 August 2016 | SECRETARY APPOINTED MS SUSAN LISA STANDRING |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON LEE |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 01/01/2014 |
| 01/07/141 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR KEITH JOHNSTON |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM |
| 19/04/1319 April 2013 | SECRETARY APPOINTED SIMON JOHN LEE |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED NEIL EDWARD SHAW |
| 05/02/135 February 2013 | DIRECTOR APPOINTED CLIVE ERIC LINSDELL |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 31/10/1231 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 |
| 07/08/127 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF1 5GT |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010 |
| 01/07/101 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0511 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/055 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | S366A DISP HOLDING AGM 07/10/03 |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0115 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED TOTALFINAELF PIPELINES LIMITED CERTIFICATE ISSUED ON 13/08/01 |
| 23/07/0123 July 2001 | AUDITOR'S RESIGNATION |
| 05/07/015 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED ELF PIPELINES LIMITED CERTIFICATE ISSUED ON 22/08/00 |
| 01/08/001 August 2000 | AUDITOR'S RESIGNATION |
| 03/07/003 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | COMPANY NAME CHANGED AGAS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/06/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | S386 DISP APP AUDS 01/06/98 |
| 11/06/9811 June 1998 | S366A DISP HOLDING AGM 01/06/98 |
| 11/06/9811 June 1998 | ALTER MEM AND ARTS 01/06/98 |
| 11/06/9811 June 1998 | S252 DISP LAYING ACC 01/06/98 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | ADOPT MEM AND ARTS 18/03/96 |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 37-41 OLD QUEEN STREET LONDON SW1H 9JA |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | COMPANY NAME CHANGED AGAS (HAYDON) LIMITED CERTIFICATE ISSUED ON 19/07/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 8 HEADFORT PLACE LONDON SW1X 7DH |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company