PIPETECH OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Satisfaction of charge SC4703280002 in full |
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Full accounts made up to 2021-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 16/02/2316 February 2023 | Change of details for Ramco Pipetech Limited as a person with significant control on 2022-07-08 |
| 16/02/2316 February 2023 | Director's details changed for Mr Russel Timothy Davies on 2023-02-15 |
| 03/02/233 February 2023 | Satisfaction of charge SC4703280001 in full |
| 31/01/2331 January 2023 | Registration of charge SC4703280002, created on 2023-01-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 06/01/206 January 2020 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC DOYLE |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 30/10/1830 October 2018 | SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HELGE BROWN |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR STEPHEN ALLAN DEMPSTER |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4703280001 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR RUSSEL TIMOTHY DAVIES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ERIC DOYLE |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY YOUNG |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 8288.37 |
| 12/09/1712 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 9418.6 |
| 13/05/1613 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1628 April 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4703280001 |
| 06/04/166 April 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/167 January 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 8975.00 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED HELGE BROWN |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAY LILLETVEDT |
| 08/10/158 October 2015 | ADOPT ARTICLES 18/09/2015 |
| 03/10/153 October 2015 | 05/01/15 TOTAL EXEMPTION FULL |
| 25/09/1525 September 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 9575 |
| 14/04/1514 April 2015 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 14/04/1514 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/03/1512 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/152 March 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 9875 |
| 01/08/141 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4703280001 |
| 07/04/147 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 9750 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED LINDSAY MACARTHUR BOYD YOUNG |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MAY BRITT LILLETVEDT |
| 27/03/1427 March 2014 | SUB-DIVISION 10/03/14 |
| 27/03/1427 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1421 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4703280001 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4703280001 |
| 18/02/1418 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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