PIPEX STRUCTURAL COMPOSITES LIMITED
Company number 05073984 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 15 Dec 2014 | CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED | View document |
| 15 Dec 2014 | SAIL ADDRESS CHANGED FROM: · C/O MICHELMORES LLP · WOODWATER HOUSE PYNES HILL · EXETER · EX2 5WR · UNITED KINGDOM | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRY BEDFORD SMITH / 26/11/2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 26/11/2013 | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MR GERAINT WYNN STAIT | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVES | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWSTONE | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KENNETT | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAYNOR | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYRNE | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT | View document |
| 11 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2013 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | View document |
| 11 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 21 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 12 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MURPHY | View document |
| 20 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RAYNOR / 23/04/2010 | View document |
| 17 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 17 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RAYNOR / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL BYRNE / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BEDFORD SMITH / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EVES / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRY BEDFORD SMITH / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENNET / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HEWSTONE / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WRIGHT / 06/01/2010 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 06/01/2010 | View document |
| 7 Apr 2009 | SECRETARY APPOINTED MR WILLIAM JOSEPH MURPHY | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN WRIGHT | View document |
| 7 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED MR ADRIAN KENNET | View document |
| 18 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BYRNE / 01/01/2009 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED MRS SARAH RAYNOR | View document |
| 8 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 15 May 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 PIPEX HOUSE, BELLIVER WAY ROBOROUGH PLYMOUTH PL6 7BP | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 PIPEX HOUSE DEVON ENTERPRISE FACILITY 1 BELLIVER WAY (OFF HAXTER CLOSE), PLYMOUTH PL6 7BP | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 PIPEX HOUSE, LOWMAN WAY TIVERTON DEVON EX16 6SR | View document |
| 19 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2004 | SECRETARY RESIGNED | View document |
| 20 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |