PIPEHAWK PLC
Company number 03995041 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Dec 2025 | Group of companies' accounts made up to 2025-06-30 · 47 pages | View document |
| 23 Sep 2025 | Termination of appointment of Robert Myles Randal Macdonnell as a director on 2025-09-20 · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 4 pages | View document |
| 17 Dec 2024 | Group of companies' accounts made up to 2024-06-30 · 45 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 17 Jul 2024 | Registered office address changed from Unit 4 Manor Park Estate, Wyndham Street Aldershot Hampshire GU12 4NZ England to 2a & 3 Crabtree Road Forest Vale Industrial Estate Cinderford GL14 2YQ on 2024-07-17 · 1 page | View document |
| 8 Jan 2024 | Group of companies' accounts made up to 2023-06-30 · 47 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 20 Dec 2022 | Group of companies' accounts made up to 2022-06-30 · 45 pages | View document |
| 29 Nov 2022 | Appointment of Mr Timothy James Williams as a director on 2022-11-18 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Timothy James Williams as a secretary on 2022-11-18 · 1 page | View document |
| 29 Nov 2022 | Appointment of Mr Timothy James Williams as a secretary on 2022-11-18 · 2 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 5 Nov 2021 | Group of companies' accounts made up to 2021-06-30 · 46 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-18 with updates · 4 pages | View document |
| 6 Jul 2021 | Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Highdown House Yeoman Way Worthing BN99 3HH · 1 page | View document |
| 29 Jun 2015 | 16/05/15 BULK LIST | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Jul 2014 | 16/05/14 BULK LIST | View document |
| 23 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 1 Jul 2013 | 16/05/13 BULK LIST | View document |
| 26 Jun 2013 | SAIL ADDRESS CHANGED FROM: · CAPITA REGISTRARS NORTHERN HOUSE, WOODSOME PARK · FENAY BRIDGE · HUDDERSFIELD · WEST YORKSHIRE · HD8 0GA · ENGLAND | View document |
| 6 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Jun 2012 | 16/05/12 NO MEMBER LIST | View document |
| 4 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jun 2011 | 16/05/11 BULK LIST | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHIGNELL | View document |
| 6 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Jun 2010 | 16/05/10 BULK LIST | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM TALLENTIRE / 16/05/2010 | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRAHAM TALLENTIRE / 16/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MYLES RANDAL MACDONNELL / 16/05/2010 · 2 pages | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CHIGNELL / 16/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 16/05/2010 | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM SYSTEMS HOUSE MILL LANE ALTON HAMPSHIRE GU43 2QG | View document |
| 12 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 16/05/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2008 | RETURN MADE UP TO 16/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 16/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Dec 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | RETURN MADE UP TO 16/05/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 16/05/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | RETURN MADE UP TO 16/05/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 16/05/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | � NC 250000/400000 08/05 | View document |
| 29 May 2003 | NC INC ALREADY ADJUSTED 08/05/03 | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 16 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Nov 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 9 FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM HAMPSHIRE GU13 0BF | View document |
| 7 Oct 2002 | SHARES AGREEMENT OTC | View document |
| 26 Sep 2002 | NC INC ALREADY ADJUSTED 19/09/02 | View document |
| 26 Sep 2002 | � NC 200000/250000 19/09 | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | RETURN MADE UP TO 16/05/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2001 | RETURN MADE UP TO 16/05/01; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2000 | SHARES AGREEMENT OTC | View document |
| 28 Nov 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/00 | View document |
| 27 Nov 2000 | PROSPECTUS | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | SECRETARY RESIGNED | View document |
| 30 Oct 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 190 STRAND LONDON WC2R 1JN | View document |
| 30 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | View document |
| 25 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2000 | ADOPT ARTICLES 23/10/00 | View document |
| 25 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 23/10/00 | View document |
| 25 Oct 2000 | NC INC ALREADY ADJUSTED 23/10/00 | View document |
| 25 Oct 2000 | S-DIV 23/10/00 | View document |
| 23 Oct 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 23 Oct 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 23 Oct 2000 | COMPANY NAME CHANGED YPCS 102 PLC CERTIFICATE ISSUED ON 23/10/00 | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | SECRETARY RESIGNED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |