WALTON-GATWICK PIPELINE COMPANY LIMITED

01732696
5-7 ALEXANDRA ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5BS

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2024 accounts Annual Accounts 13 Buy now
21 Jun 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Jun 2024 officers Termination of appointment of director (Martin Charles Ringrose) 1 Buy now
15 Jun 2024 incorporation Memorandum Articles 18 Buy now
15 Jun 2024 resolution Resolution 2 Buy now
13 Feb 2024 officers Appointment of director (Darren William Dawson) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Trevor Allinson) 1 Buy now
22 Dec 2023 accounts Annual Accounts 13 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Appointment of director (Martin Charles Ringrose) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Michael Jason Christopoulos) 1 Buy now
02 Dec 2022 accounts Annual Accounts 14 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Appointment of director (Andrew James Lawson Huggins) 2 Buy now
22 Apr 2022 officers Appointment of director (Mr David James Mcloughlin) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (Nicholas Elis Vaughan Roberts) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Ian Geoffrey Virrels) 1 Buy now
24 Sep 2021 accounts Annual Accounts 14 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 officers Appointment of director (Mr Michael Jason Christopoulos) 2 Buy now
23 Dec 2020 officers Termination of appointment of director (Andrew Charles Francis Taylor) 1 Buy now
01 Dec 2020 accounts Annual Accounts 13 Buy now
02 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2019 accounts Annual Accounts 13 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 accounts Annual Accounts 12 Buy now
13 Nov 2017 officers Appointment of director (Mr Martin John White) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Robert Joseph Ramos) 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 accounts Annual Accounts 11 Buy now
10 Jan 2017 officers Appointment of director (Andrew Taylor) 2 Buy now
08 Jan 2017 officers Termination of appointment of director (Paul Westerman) 1 Buy now
22 Sep 2016 accounts Annual Accounts 11 Buy now
24 Aug 2016 officers Appointment of director (Mr Nicholas Elis Vaughan Roberts) 2 Buy now
24 Aug 2016 officers Termination of appointment of director (Timothy Nigel Smith) 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 officers Termination of appointment of director (Barrie Charles Beeson) 1 Buy now
15 Apr 2016 officers Appointment of director (Ian Virrels) 2 Buy now
04 Jan 2016 officers Appointment of director (Robert Joseph Ramos) 2 Buy now
03 Jan 2016 officers Termination of appointment of director (Olivier Marceau Roger Mace) 1 Buy now
19 Aug 2015 annual-return Annual Return 8 Buy now
29 Jun 2015 accounts Annual Accounts 9 Buy now
14 Apr 2015 officers Appointment of director (Trevor Allinson) 2 Buy now
13 Apr 2015 officers Termination of appointment of director (Myrte Westerhuis) 1 Buy now
10 Sep 2014 annual-return Annual Return 8 Buy now
24 Jun 2014 accounts Annual Accounts 9 Buy now
04 Apr 2014 officers Appointment of director (Mr Paul Westerman) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Emanuel Grassal) 1 Buy now
25 Feb 2014 officers Appointment of director (Olivier Marceau Roger Mace) 2 Buy now
25 Feb 2014 officers Termination of appointment of director (Joan Crowe) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (Derek Bland) 1 Buy now
05 Aug 2013 annual-return Annual Return 9 Buy now
20 Jun 2013 accounts Annual Accounts 8 Buy now
04 Jan 2013 officers Change of particulars for director (Mr Timothy Nigel Smith) 2 Buy now
04 Jan 2013 officers Change of particulars for director (Derek Martin Vaudin Bland) 2 Buy now
05 Nov 2012 officers Appointment of director (Emanuel Grassal) 2 Buy now
02 Nov 2012 officers Termination of appointment of director (Paul Westerman) 1 Buy now
15 Aug 2012 annual-return Annual Return 9 Buy now
11 Jul 2012 accounts Annual Accounts 8 Buy now
21 Jun 2012 officers Appointment of director (Barrie Charles Beeson) 2 Buy now
10 Apr 2012 officers Appointment of director (Mr Paul Westerman) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (Amir Ibrahim) 1 Buy now
14 Mar 2012 officers Appointment of director (Joan Crowe) 2 Buy now
13 Oct 2011 officers Appointment of director (Myrte Westerhuis) 2 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
11 Jul 2011 officers Termination of appointment of director (Andreas Uddman) 1 Buy now
28 Jun 2011 accounts Annual Accounts 8 Buy now
21 Mar 2011 officers Appointment of director (Andreas Johan Uddman) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr Amir Ibrahim) 2 Buy now
14 Jan 2011 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
14 Jan 2011 officers Termination of appointment of director (Johannes Arndt) 1 Buy now
13 Dec 2010 officers Termination of appointment of director (Keith Hamilton) 1 Buy now
29 Oct 2010 officers Termination of appointment of director (Neil Watkins) 2 Buy now
26 Oct 2010 accounts Annual Accounts 9 Buy now
01 Oct 2010 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Aug 2010 annual-return Annual Return 8 Buy now
20 Aug 2009 accounts Annual Accounts 8 Buy now
06 Aug 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
25 Jul 2009 officers Director appointed johannes torsten arndt 2 Buy now
25 Jul 2009 officers Appointment terminated director thomas fack 1 Buy now
11 Jul 2009 resolution Resolution 24 Buy now
21 Mar 2009 officers Appointment terminated director paul dubenski 1 Buy now
10 Oct 2008 officers Director's change of particulars / timothy smith / 02/05/2008 1 Buy now
09 Oct 2008 accounts Annual Accounts 6 Buy now
18 Aug 2008 annual-return Return made up to 31/07/08; full list of members 5 Buy now
23 Jul 2008 officers Director appointed thomas willi fack 2 Buy now
04 Jul 2008 officers Appointment terminated director craig mcgrath 1 Buy now
06 Mar 2008 officers Director appointed derek martin vaudin bland 2 Buy now
29 Feb 2008 officers Appointment terminated director valerie ahrens 1 Buy now
09 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
21 Jun 2007 officers New director appointed 2 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
08 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
06 Jul 2006 accounts Annual Accounts 6 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
21 Dec 2005 officers New director appointed 2 Buy now