PIPEWISE (NORTH) LIMITED

Company Documents

DateDescription
06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/05/166 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/05/1511 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/04/1422 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/04/1322 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / IAIN MCGUINESS / 01/04/2013

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/05/1221 May 2012 DIRECTOR APPOINTED MR MALCOLM STEPHEN MCLELLAN

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRUNO DE MEUE

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24/04/1224 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/04/1128 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/04/1016 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/05/096 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/06/075 June 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/05/065 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/12/0430 December 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/07/0419 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 SECRETARY RESIGNED

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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03/11/033 November 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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24/12/0224 December 2002 SECRETARY RESIGNED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
65-69 ELLINGHAM WAY
ASHFORD
KENT
TN23 6JU

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22/04/0222 April 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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01/03/021 March 2002 SECRETARY RESIGNED

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01/03/021 March 2002 NEW SECRETARY APPOINTED

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25/07/0125 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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25/07/0125 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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05/06/015 June 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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10/05/0010 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 SECRETARY RESIGNED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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27/10/9927 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM:
18 BADMINTON ROAD DOWNEND
BRISTOL
BS16 6BQ

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/06/998 June 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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22/04/9822 April 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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22/04/9722 April 1997 SECRETARY RESIGNED

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16/04/9716 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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