PREMIER PIPELINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Dan Williamson on 2025-07-29 |
| 29/07/2529 July 2025 New | Change of details for Mrs Gabrielle Williamson as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 29/07/2529 July 2025 New | Director's details changed for Mrs Gabrielle Williamson on 2025-07-29 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/07/2425 July 2024 | Resolutions |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 19/07/2419 July 2024 | Notification of Damian Shepherd as a person with significant control on 2024-05-17 |
| 19/07/2419 July 2024 | Cessation of Damian Shepherd as a person with significant control on 2024-07-05 |
| 18/07/2418 July 2024 | Cessation of Concrete Pump Services Limited as a person with significant control on 2024-05-17 |
| 18/07/2418 July 2024 | Appointment of Mrs Gabrielle Williamson as a director on 2024-07-05 |
| 18/07/2418 July 2024 | Notification of Gabrielle Williamson as a person with significant control on 2024-07-05 |
| 18/07/2418 July 2024 | Notification of Derek John Shepherd as a person with significant control on 2024-05-17 |
| 18/07/2418 July 2024 | Termination of appointment of Derek John Shepherd as a director on 2024-07-05 |
| 17/07/2417 July 2024 | Director's details changed for Mr Derek John Shepherd on 2024-07-17 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 18/02/2418 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 24/02/2224 February 2022 | Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-02-24 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 15/06/2115 June 2021 | Director's details changed for Mr Dan Williamson on 2021-06-03 |
| 04/03/194 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ |
| 19/02/1619 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 09/02/169 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN SHEPHERD / 13/01/2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN SHEPHERD / 13/01/2016 |
| 09/02/169 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | SECRETARY APPOINTED MR DAMIAN SHEPHERD |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY PETER STEWART |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036946070002 |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 17/01/1317 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SHEPHERD / 15/11/2012 |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1217 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 25/01/1025 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR DAMIAN SHEPHERD |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | £ NC 1000/51000 01/06/99 |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 01/06/99 |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 |
| 13/01/9913 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
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