PIPEX INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 04/09/244 September 2024 | Appointment of Mr James Donald Smith as a director on 2024-09-01 |
| 04/09/244 September 2024 | Termination of appointment of Clare Gosling as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 19/11/2119 November 2021 | Appointment of Ms Clare Gosling as a director on 2021-11-19 |
| 16/04/2016 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / PIPEX UK LIMITED / 01/04/2020 |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRISTIA ADELE HARRISON / 19/09/2018 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KATE FERRY |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED TRISTIA HARRISON |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 16/02/1616 February 2016 | SECOND FILING WITH MUD 07/12/14 FOR FORM AR01 |
| 04/01/164 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | SECOND FILING WITH MUD 07/12/13 FOR FORM AR01 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 16/12/1416 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1330 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEPHEN MAKIN |
| 03/05/133 May 2013 | SECOND FILING WITH MUD 07/12/12 FOR FORM AR01 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAGBY |
| 24/12/1224 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 17/12/12 |
| 20/12/1220 December 2012 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 18/12/2012 |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1.00 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TRISTINA CLARKE |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR GRAHAM BAGBY |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR CHARLES BLIGH |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON |
| 04/01/124 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MS TRISTIA CLARKE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 31/12/1031 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DIANA MARY HARDING |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN LAWTON |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, 11 EVESHAM STREET, LONDON, W11 4AR, UNITED KINGDOM |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 26/03/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 20 BROADWICK STREET, LONDON, W1F 8HT |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 04/01/104 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED AMY STIRLING |
| 05/08/095 August 2009 | DIRECTOR APPOINTED DAVID GOLDIE |
| 30/07/0930 July 2009 | SECRETARY APPOINTED TIMOTHY SIMON MORRIS |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | AUDITOR'S RESIGNATION |
| 17/07/0917 July 2009 | AUDITOR'S RESIGNATION |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURNER |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI |
| 28/12/0728 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 TRIANGLE BUSINESS PARK, QUILTERS WAY STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE HP22 5BL |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | SHARES AGREEMENT OTC |
| 06/03/066 March 2006 | SHARES AGREEMENT OTC |
| 06/03/066 March 2006 | SHARES AGREEMENT OTC |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | COMPANY NAME CHANGED NILDRAM LIMITED CERTIFICATE ISSUED ON 30/01/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CARLTON HOUSE, 27A CARLTON DRIVE, LONDON, SW15 2BS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | SHARES AGREEMENT OTC |
| 09/02/059 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/059 February 2005 | S-DIV 31/12/04 |
| 01/02/051 February 2005 | COMPANY NAME CHANGED PIPEX HOLDINGS TWO LIMITED CERTIFICATE ISSUED ON 01/02/05 |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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