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) |
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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
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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 |