OFFSHORE PIPELINE SOLUTIONS LIMITED

Company Documents

DateDescription
02/07/132 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
22 OSBORNE ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 2AD

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07/03/137 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK WILLS / 21/01/2011

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01/03/121 March 2012 Annual return made up to 20 January 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DODDS / 20/01/2010

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DODDS / 20/01/2010

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08/10/108 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK WILLS / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DODDS / 25/02/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/04/093 April 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HATTAM

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05/09/085 September 2008 SECRETARY APPOINTED PETER DEREK WILLS

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05/08/085 August 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/05/073 May 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/02/0610 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/02/051 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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19/05/0419 May 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04

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17/03/0417 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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