PIPELINE INDUCTION HEAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Appointment of Mr Bjarne Christopher Petersen Sanne as a director on 2025-05-20 |
| 10/04/2510 April 2025 | Full accounts made up to 2023-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 01/08/241 August 2024 | Termination of appointment of Philip Nicholas Lanigan as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Duncan Holland as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Philip Nicholas Lanigan as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Duncan Holland as a director on 2024-07-31 |
| 02/05/242 May 2024 | Full accounts made up to 2022-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 28/03/2428 March 2024 | Change of details for Pih Holdings Limited as a person with significant control on 2016-04-06 |
| 20/06/2320 June 2023 | Termination of appointment of Adam Rhys Wynne Hughes as a director on 2023-06-16 |
| 09/06/239 June 2023 | Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on 2023-05-23 |
| 21/04/2321 April 2023 | Full accounts made up to 2021-12-31 |
| 20/03/2320 March 2023 | Register(s) moved to registered office address The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley Lancashire BB11 5SW |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 23/09/2223 September 2022 | Appointment of Mr Frederic Castrec as a director on 2022-08-19 |
| 23/09/2223 September 2022 | Appointment of Mr James Innes Mackay as a director on 2022-08-19 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 15/12/2115 December 2021 | Termination of appointment of Caroline Allen as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Director's details changed for Mr Paul Joseph Mcshane on 2017-08-17 |
| 13/12/2113 December 2021 | Appointment of Bruno Claudio Oliveira Teixeira as a director on 2021-12-07 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOKLAK |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA RHODES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MISS CAROLINE ALLEN |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR PAUL JOSEPH MCSHANE |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR PAUL DANIEL MOKLAK |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MRS FIONA ELIZABETH RHODES |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVISON |
| 09/07/159 July 2015 | SECOND FILING FOR FORM AP01 |
| 16/04/1516 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SMILEY / 08/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MARK RICHARD SMILEY |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 20/03/1420 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR THOMAS PATRICK DAVISON |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 09/05/129 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOND |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CALVIN EVANS |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ADAM RHYS WYNNE-HUGHES |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAAKE |
| 21/06/1121 June 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MR FRED HAYHURST |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN PAUL EVANS / 04/05/2011 |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN PAUL EVANS / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TIMOTHY CAREY / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DUANE LAAKE / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL BOND / 22/02/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 13/09/0513 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/10/0325 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/032 June 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/11/012 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/9819 February 1998 | LOCATION OF DEBENTURE REGISTER |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 30/10/9730 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/9730 June 1997 | ADOPT MEM AND ARTS 12/06/97 |
| 30/06/9730 June 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/97 |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/08/967 August 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 19/03/95; 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 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 19/03/91; CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/904 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | AUDITOR'S RESIGNATION |
| 14/03/9014 March 1990 | ALTER MEM AND ARTS 05/03/90 |
| 14/03/9014 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9028 February 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/02/90 |
| 28/02/9028 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8920 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: FLEMING WAY, CORONATION ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE BUCKINGHAMSHIRE |
| 04/10/884 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 11/02/8011 February 1980 | CERTIFICATE OF INCORPORATION |
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