PIPELINE TECHNIQUE LTD.

SC189419
SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK KINTORE SCOTLAND AB51 0QP

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2024 officers Termination of appointment of director (Philip Nicholas Lanigan) 1 Buy now
01 Aug 2024 officers Appointment of director (Mr Duncan Holland) 2 Buy now
21 Jun 2024 officers Termination of appointment of director (Marcello Gabriele Arturo Stroppa) 1 Buy now
05 Apr 2024 accounts Annual Accounts 32 Buy now
27 Feb 2024 capital Return of Allotment of shares 3 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2023 officers Termination of appointment of director (Mark Francis Corrigan) 1 Buy now
29 Jun 2023 mortgage Registration of a charge 13 Buy now
07 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Apr 2023 accounts Annual Accounts 32 Buy now
10 Jan 2023 officers Appointment of director (Mark Francis Corrigan) 2 Buy now
10 Nov 2022 mortgage Registration of a charge 14 Buy now
30 Sep 2022 change-of-name Second filed SH01 - 19/08/22 Statement of Capital gbp 1015004 19/08/22 Statement of Capital usd 9869999 4 Buy now
30 Sep 2022 change-of-name Second filed SH01 - 19/08/22 Statement of Capital gbp 1015004 19/08/22 Statement of Capital usd 9869999 4 Buy now
29 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2022 incorporation Memorandum Articles 27 Buy now
27 Sep 2022 resolution Resolution 1 Buy now
07 Sep 2022 mortgage Registration of a charge 12 Buy now
07 Sep 2022 mortgage Registration of a charge 78 Buy now
06 Sep 2022 mortgage Registration of a charge 69 Buy now
06 Sep 2022 mortgage Registration of a charge 20 Buy now
06 Sep 2022 mortgage Registration of a charge 22 Buy now
05 Sep 2022 capital Return of Allotment of shares 3 Buy now
05 Sep 2022 officers Appointment of director (Mr James Mackay) 2 Buy now
01 Sep 2022 officers Appointment of director (Mr Frederic Castrec) 2 Buy now
26 Aug 2022 resolution Resolution 1 Buy now
26 Aug 2022 incorporation Memorandum Articles 27 Buy now
17 Aug 2022 accounts Annual Accounts 32 Buy now
29 Jul 2022 officers Appointment of director (Mr Marcello Gabriele Arturo Stroppa) 2 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2021 accounts Annual Accounts 29 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 officers Appointment of director (Mr Philip Nicholas Lanigan) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Kevin George Mclardy) 1 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2020 mortgage Registration of a charge 4 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2020 officers Termination of appointment of director (Patrick Bernardus Boerkamp) 1 Buy now
22 Oct 2019 officers Appointment of director (Mr Kevin George Mclardy) 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
02 Oct 2019 accounts Annual Accounts 31 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2019 officers Termination of appointment of secretary (Vistra Company Secretaries Limited) 1 Buy now
28 May 2019 officers Termination of appointment of director (Ramon Armin De Haas) 1 Buy now
28 May 2019 officers Termination of appointment of director (Jean-Paul Gobel) 1 Buy now
28 May 2019 officers Appointment of director (Mr David John Williams) 2 Buy now
28 May 2019 officers Appointment of director (Mr Martin Somerville) 2 Buy now
28 May 2019 mortgage Registration of a charge 17 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
22 Feb 2019 officers Appointment of director (Mr Jean-Paul Gobel) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Niels Blok) 1 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2018 accounts Annual Accounts 27 Buy now
13 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
26 Apr 2017 accounts Annual Accounts 27 Buy now
18 Jan 2017 officers Appointment of director (Niels Blok) 2 Buy now
18 Jan 2017 officers Termination of appointment of director (Jacob Dirk Cornelis Jonker) 1 Buy now
30 Nov 2016 officers Change of particulars for director (Mr Ramon Armin De Haas) 2 Buy now
25 Oct 2016 miscellaneous Second filing of Confirmation Statement dated 16/09/2016 4 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 accounts Annual Accounts 26 Buy now
25 May 2016 officers Appointment of director (Mr Ramon Armin De Haas) 2 Buy now
25 May 2016 officers Appointment of director (Mr Jacob Dirk Cornelis Jonker) 2 Buy now
19 May 2016 officers Termination of appointment of director (Peter William Young) 1 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
27 Apr 2015 accounts Annual Accounts 23 Buy now
24 Apr 2015 officers Termination of appointment of director (Duncan David Mcgregor) 2 Buy now
03 Oct 2014 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 23 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 22 Buy now
30 Aug 2013 officers Appointment of director (Peter William Young) 3 Buy now
15 Aug 2013 officers Termination of appointment of director (Barry Davidson) 1 Buy now
01 Nov 2012 accounts Annual Accounts 22 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
07 Sep 2012 officers Appointment of director (Mr Barry James Davidson) 2 Buy now
07 Sep 2012 officers Termination of appointment of director (Athol Cobban) 1 Buy now
28 Sep 2011 accounts Annual Accounts 21 Buy now
16 Sep 2011 annual-return Annual Return 6 Buy now
25 Oct 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 accounts Annual Accounts 21 Buy now
27 Sep 2010 officers Change of particulars for director (Patrick Bernardus Boerkamp) 2 Buy now
22 Sep 2009 annual-return Return made up to 16/09/09; full list of members 4 Buy now
21 Sep 2009 officers Director's change of particulars / duncan mcgregor / 02/09/2009 1 Buy now
10 Sep 2009 accounts Annual Accounts 37 Buy now
14 Apr 2009 officers Director appointed patrick bernardus boerkamp 2 Buy now
26 Mar 2009 officers Director appointed athol john cobban 2 Buy now
28 Nov 2008 resolution Resolution 11 Buy now