SMARTPIPE HOLDINGS LIMITED

08722684
MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN

Documents

Documents
Date Category Description Pages
25 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
07 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
31 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Sep 2022 accounts Annual Accounts 13 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
02 Sep 2021 accounts Annual Accounts 15 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
18 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
15 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2020 accounts Annual Accounts 14 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
30 Oct 2019 officers Termination of appointment of director (Jonathan Hulford-Funnell) 1 Buy now
30 Oct 2019 officers Termination of appointment of director (Hikmat El-Rousstom) 1 Buy now
30 Oct 2019 officers Termination of appointment of director (Ismail Fadel Ghandour) 1 Buy now
30 Oct 2019 officers Termination of appointment of director (Tanya May Field) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (Fraser Robert Park) 1 Buy now
04 Jun 2019 accounts Annual Accounts 15 Buy now
17 Apr 2019 resolution Resolution 1 Buy now
01 Apr 2019 officers Appointment of secretary (Mr Thomas Wills) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Jonathan Hulford-Funnell) 2 Buy now
01 Apr 2019 capital Return of Allotment of shares 3 Buy now
15 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2019 mortgage Registration of a charge 42 Buy now
04 Dec 2018 capital Notice of cancellation of shares 4 Buy now
04 Dec 2018 capital Return of purchase of own shares 3 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2018 mortgage Registration of a charge 42 Buy now
26 Apr 2018 accounts Annual Accounts 12 Buy now
21 Mar 2018 officers Termination of appointment of director (Tobin Richard Ireland) 1 Buy now
19 Mar 2018 officers Appointment of director (Mr Ismail Fadel Ghandour) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Stephan Pretorius) 1 Buy now
22 Jan 2018 resolution Resolution 1 Buy now
17 Jan 2018 accounts Annual Accounts 13 Buy now
11 Jan 2018 officers Appointment of director (Mr Stephen Charles Chandler) 3 Buy now
05 Jan 2018 mortgage Registration of a charge 42 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
09 Jun 2017 officers Appointment of director (Mr Hikmat El-Rousstom) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (Peter Svante Pahlson-Moller) 1 Buy now
21 Feb 2017 officers Appointment of director (Mr Fraser Robert Park) 2 Buy now
08 Feb 2017 resolution Resolution 55 Buy now
17 Jan 2017 officers Termination of appointment of director (Peter Svante Pahlson-Moller) 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 officers Appointment of director (Mr Geoffrey Fink) 2 Buy now
25 May 2016 officers Appointment of director (Mr Stephan Pretorius) 2 Buy now
10 May 2016 accounts Annual Accounts 13 Buy now
29 Feb 2016 officers Termination of appointment of director (Felix Malpartida) 1 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 accounts Annual Accounts 5 Buy now
20 Jul 2015 capital Return of Allotment of shares 3 Buy now
20 Jul 2015 capital Return of Allotment of shares 3 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
24 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Feb 2014 capital Return of Allotment of shares 3 Buy now
05 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Oct 2013 officers Appointment of director (Peter Svante Pahlson-Moller) 2 Buy now
08 Oct 2013 incorporation Incorporation Company 23 Buy now