CompaniesInTheUK

PIPETECH OPERATIONS LIMITED

Company number SC470328 ·

Active

68 filings

Date Filing
25 Jun 2026 Notification of Denholm Environmental Holdings Limited as a person with significant control on 2026-05-28 · 2 pages View document
23 Jun 2026 Cessation of Denholm Pipetech Holdings Limited as a person with significant control on 2026-05-28 · 1 page View document
8 May 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
8 May 2026 Appointment of Mr Benjamin Edward Parker as a director on 2026-05-01 · 2 pages View document
25 Jun 2025 Satisfaction of charge SC4703280002 in full · 1 page View document
22 Apr 2025 Accounts for a small company made up to 2024-12-31 · 23 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
22 Aug 2024 Accounts for a small company made up to 2023-12-31 · 24 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
10 Jan 2024 Accounts for a small company made up to 2022-12-31 · 23 pages View document
7 Mar 2023 Full accounts made up to 2021-12-31 · 26 pages View document
16 Feb 2023 Change of details for Ramco Pipetech Limited as a person with significant control on 2022-07-08 · 2 pages View document
16 Feb 2023 Director's details changed for Mr Russel Timothy Davies on 2023-02-15 · 2 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
3 Feb 2023 Satisfaction of charge SC4703280001 in full · 1 page View document
31 Jan 2023 Registration of charge SC4703280002, created on 2023-01-30 · 14 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
27 Sep 2021 Full accounts made up to 2020-12-31 · 25 pages View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
6 Jan 2020 APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP View document
6 Jan 2020 CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED View document
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC DOYLE View document
19 Nov 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU View document
10 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
30 Oct 2018 SECRETARY APPOINTED BLACKWOOD PARTNERS LLP View document
12 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR HELGE BROWN View document
21 Sep 2018 DIRECTOR APPOINTED MR STEPHEN ALLAN DEMPSTER View document
17 Sep 2018 APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL View document
5 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 May 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4703280001 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LINDSAY YOUNG View document
15 Jan 2018 DIRECTOR APPOINTED MR ERIC DOYLE View document
15 Jan 2018 DIRECTOR APPOINTED MR RUSSEL TIMOTHY DAVIES View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Sep 2017 11/08/17 STATEMENT OF CAPITAL GBP 8288.37 View document
12 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
1 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 9418.6 View document
13 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4703280001 View document
6 Apr 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
7 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
7 Jan 2016 24/12/15 STATEMENT OF CAPITAL GBP 8975.00 View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MAY LILLETVEDT View document
12 Oct 2015 DIRECTOR APPOINTED HELGE BROWN View document
8 Oct 2015 ADOPT ARTICLES 18/09/2015 View document
3 Oct 2015 05/01/15 TOTAL EXEMPTION FULL View document
25 Sep 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014 View document
3 Jun 2015 21/05/15 STATEMENT OF CAPITAL GBP 9575 View document
3 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
14 Apr 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
14 Apr 2015 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL View document
12 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
3 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Mar 2015 06/01/15 STATEMENT OF CAPITAL GBP 9875 View document
1 Aug 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4703280001 View document
7 Apr 2014 10/03/14 STATEMENT OF CAPITAL GBP 9750 View document
31 Mar 2014 DIRECTOR APPOINTED LINDSAY MACARTHUR BOYD YOUNG View document
28 Mar 2014 DIRECTOR APPOINTED MAY BRITT LILLETVEDT View document
27 Mar 2014 SUB-DIVISION 10/03/14 View document
27 Mar 2014 VARYING SHARE RIGHTS AND NAMES View document
21 Mar 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4703280001 View document
13 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4703280001 View document
18 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document