AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 17th Feb 2023 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Fri, 15th Jun 2018 - the day director's appointment was terminated
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Fri, 30th Oct 2015: 113.20 GBP
filed on: 6th, January 2016
| capital
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 38.20 GBP
capital
|
|
AR01 |
Annual return drawn up to Thu, 16th Oct 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2014
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Oct 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 23rd Dec 2013: 40.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Oct 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Sun, 22nd Jul 2012 - the day director's appointment was terminated
filed on: 22nd, July 2012
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Oct 2011 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sun, 16th Oct 2011 director's details were changed
filed on: 7th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 16th Oct 2011 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 16th Oct 2011 secretary's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 16th Oct 2011 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 14th Jun 2011. Old Address: 72 New Bond Street Mayfair London W1S 1RR
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 16th Oct 2010 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 26th, July 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 6th, February 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tue, 5th Jan 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 5th Jan 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tue, 5th Jan 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 20th Nov 2008 with shareholders record
filed on: 20th, November 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On Thu, 20th Nov 2008 Appointment terminated secretary
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, October 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, August 2008
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 30/04/07
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 30/04/07
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 12th Dec 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Dec 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Dec 2007 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Dec 2007 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Dec 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 12th Dec 2007 with shareholders record
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 12th Dec 2007 with shareholders record
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Wed, 12th Dec 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed pipeline integrity management SE rvices LIMITEDcertificate issued on 29/05/07
filed on: 29th, May 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pipeline integrity management SE rvices LIMITEDcertificate issued on 29/05/07
filed on: 29th, May 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2006
| incorporation
|
Free Download
(16 pages)
|