PIPELINE ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 10/07/2510 July 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 31/01/2531 January 2025 | Director's details changed for Mr David Paul Morgan on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANN MORGAN |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 25/07/1925 July 2019 | SECRETARY APPOINTED MR DAVID PAUL MORGAN |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | 17/07/07 FULL LIST AMEND |
| 28/09/1728 September 2017 | 17/07/09 FULL LIST AMEND |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MORGAN / 01/01/2007 |
| 28/09/1728 September 2017 | 17/07/08 FULL LIST AMEND |
| 19/09/1719 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/15 |
| 19/09/1719 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/12 |
| 19/09/1719 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/11 |
| 19/09/1719 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/14 |
| 19/09/1719 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/10 |
| 19/09/1719 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/13 |
| 18/08/1718 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2016 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/08/1514 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ARTICLES OF ASSOCIATION |
| 02/02/152 February 2015 | ALTER ARTICLES 22/01/2015 |
| 02/02/152 February 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 1100 |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/08/148 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1313 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/07/1130 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN MORGAN / 17/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MORGAN / 17/07/2010 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | COMPANY NAME CHANGED DART CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/09/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: HAINTON CHAMBERS, 36 HAINTON CHAMBERS, GRIMSBY, SOUTH HUMBERSIDE DN32 9BB |
| 19/08/9819 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 14 FRAZER STREET, WORKINGTON, CUMBRIA CA14 2QW |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5SU |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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