INDIGO PIPELINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2025-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 08/11/248 November 2024 | Termination of appointment of Gary Martin Tomlinson as a director on 2024-11-08 |
| 25/07/2425 July 2024 | Full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Termination of appointment of William Alexander Mcsheffery as a director on 2024-06-30 |
| 10/04/2410 April 2024 | Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to 200 Brook Drive, Green Park Reading RG2 6UB on 2024-04-10 |
| 14/12/2314 December 2023 | Appointment of Mr Robert William Wallace as a director on 2023-12-07 |
| 14/12/2314 December 2023 | Appointment of Mr Terry Michael Dugdale as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Roxane Marie Parfond as a director on 2023-12-07 |
| 24/07/2324 July 2023 | Full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Termination of appointment of Andrew Duncan Blincow as a director on 2023-06-02 |
| 26/04/2326 April 2023 | Termination of appointment of Gary Barnes as a director on 2023-03-31 |
| 01/03/231 March 2023 | Registration of charge 027427210001, created on 2023-02-21 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2021-03-31 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BENNETT |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR CHANDRA MOHAN TRIKHA |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR ADAM KARL DELANEY |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM LODDON REACH READING ROAD ARBORFIELD READING BERKSHIRE RG2 9HU ENGLAND |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR DAVID ANDREW ROBINSON |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER MCSHEFFERY |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR PETER GRAEME WEBSTER |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / INDIGO PIPELINES HOLDCO 2 LIMITED / 28/02/2019 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM DELANEY |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LE SUEUR |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MISS ROXANE MARIE PARFOND |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR ANDREW DUNCAN BLINCOW |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY ROBISON |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOW |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ADAM KARL DELANEY |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BENNETT / 01/10/2009 |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR GARY BARNES |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR TONY ROBISON |
| 24/09/1424 September 2014 | SECTION 519 |
| 09/09/149 September 2014 | ARTICLES OF ASSOCIATION |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN GETTINBY |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOCHHEAD LOW |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR GARY LE SUEUR |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SANDERS |
| 01/09/141 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/141 September 2014 | COMPANY NAME CHANGED SSE PIPELINES LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY LILIAN MANDERSON |
| 17/07/1417 July 2014 | SECRETARY APPOINTED HELEN GETTINBY |
| 11/03/1411 March 2014 | AUDITORS RESIGNATION |
| 10/03/1410 March 2014 | AUDITORS RESIGNATION |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SANDERS / 03/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MARK WILLIAM MATHIESON |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED NATHAN SANDERS |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | SECRETARY APPOINTED LILIAN MANDERSON |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ADOPT ARTICLES 21/10/2008 |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKS SL6 3QB |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED SOUTHERN ELECTRIC PIPELINES LIMI TED CERTIFICATE ISSUED ON 24/12/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/981 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | COMPANY NAME CHANGED SOUTHERN ENERGY MANAGEMENT SERVI CES LIMITED CERTIFICATE ISSUED ON 13/05/97 |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/07/967 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 25/05/95; FULL LIST 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 |
| 12/08/9412 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/09/93 |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB |
| 06/11/926 November 1992 | S369(4) SHT NOTICE MEET 27/10/92 |
| 06/11/926 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/08/9225 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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