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UNITED KINGDOM OIL PIPELINES LIMITED

Company number 00746708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
19 Jul 2010 AP01 Appointment of a director
19 Jul 2010 AP01 Appointment of Alan Murray Easton as a director
19 Jul 2010 TM01 Termination of appointment of Keith Hamilton as a director
19 Jul 2010 TM01 Termination of appointment of Barry Jones as a director
21 May 2010 TM01 Termination of appointment of Jean-Yves Carriat as a director
20 Aug 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 31/07/09; full list of members
25 Jul 2009 288a Director appointed johannes torsten arndt
25 Jul 2009 288b Appointment terminated director thomas fack
11 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 288c Director's change of particulars / daniel tyzack / 01/11/2008
10 Oct 2008 288c Director's change of particulars / timothy smith / 02/05/2008
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 31/07/08; full list of members
06 Aug 2008 288b Appointment terminated director neil emmett
06 Aug 2008 288a Director appointed daniel tyzack
23 Jul 2008 288a Director appointed thomas willi fack
04 Jul 2008 288b Appointment terminated director craig mcgrath
29 Feb 2008 288b Appointment terminated director valerie ahrens
21 Aug 2007 363a Return made up to 31/07/07; full list of members
10 Aug 2007 288b Director resigned
10 Aug 2007 288a New director appointed
25 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jun 2007 288a New director appointed