PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 27/07/2327 July 2023 | Application to strike the company off the register |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 05/06/235 June 2023 | Appointment of Mr. Barry Robert Van Elven as a director on 2023-06-01 |
| 02/06/232 June 2023 | Termination of appointment of Suresh Swaminathan as a director on 2023-06-01 |
| 02/11/222 November 2022 | Termination of appointment of Tareq Kawash as a director on 2022-11-01 |
| 21/09/2221 September 2022 | Appointment of Mr. Suresh Swaminathan as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Termination of appointment of Neil Paul Bowman as a director on 2022-09-15 |
| 12/07/2112 July 2021 | Appointment of Mr. Neil Paul Bowman as a director on 2021-07-07 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 21/06/2121 June 2021 | Termination of appointment of Travis Michael Brantley as a director on 2021-06-08 |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022078040014 |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022078040013 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022078040012 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022078040011 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022078040010 |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022078040009 |
| 07/11/197 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022078040008 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FRAZER BUDD |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR TRAVIS MICHAEL BRANTLEY |
| 18/01/1918 January 2019 | ARTICLES OF ASSOCIATION |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022078040007 |
| 08/11/188 November 2018 | ALTER ARTICLES 07/06/2018 |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR TIMOTHY MORAN |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR TAREQ KAWASH |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN SHEACH |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR ASHOK JOSHI |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEPHENSON |
| 27/07/1827 July 2018 | SECRETARY APPOINTED MR JASON KITTS |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | ALTER ARTICLES 09/05/2018 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022078040006 |
| 04/05/184 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/184 May 2018 | ALTER ARTICLES 19/02/1993 |
| 04/05/184 May 2018 | ARTICLES OF ASSOCIATION |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CB&I GROUP UK HOLDINGS |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MS LYNN ANN SHEACH |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY MARK PHILLIPS |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR FRAZER GRENVILLE BUDD |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM STORES ROAD DERBY DERBYSHIRE DE21 4BG |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/07/1516 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1314 August 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 30/07/1330 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 28/07/1128 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIPS / 11/07/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 11/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUNTER / 11/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 24/07/0724 July 2007 | £ NC 25000/10000 17/07/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/10/9830 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: NEACHELLS LANE WEDNESFIELD WOLVERHAMPTON WV 113 |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 14/10/9714 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 11/07/90; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | NC INC ALREADY ADJUSTED 31/03/89 |
| 26/03/9026 March 1990 | £ NC 10000/25000 31/03/89 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/10/8828 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/88 |
| 28/10/8828 October 1988 | COMPANY NAME CHANGED PIPEWORK ENGINEERING DEVELOPMENT S (P.E.D.) LTD CERTIFICATE ISSUED ON 31/10/88 |
| 07/06/887 June 1988 | WD 26/04/88 AD 22/04/88--------- £ SI 2@1=2 £ IC 9998/10000 |
| 07/06/887 June 1988 | ADOPT MEM AND ARTS 22/04/88 |
| 07/06/887 June 1988 | £ NC 2/10000 |
| 07/06/887 June 1988 | WD 26/04/88 AD 22/04/88--------- £ SI 9996@1=9996 £ IC 2/9998 |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 8 BROOITHUS FARM ROAD OAKWOOD WALMLET SUTTON COLDFIELD WEST MIDLANDS B76 8QP |
| 04/05/884 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8723 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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