PIPE COIL TECHNOLOGY LIMITED

Company number 02818767

Date	Type	Description	View / Download
07 Apr 2015	TM01	Termination of appointment of Gordon Alexander Fiddes as a director on 31 March 2015	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
03 Jun 2014	AP01	Appointment of Mr Peter Lewis Imlah as a director on 22 May 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders	(9 pages)
27 Nov 2013	AD02	Register inspection address has been changed	(1 page)
26 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2013	AP03	Appointment of Philip John Kite as a secretary on 30 September 2013	(1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
08 Nov 2013	CC04	Statement of company's objects	(2 pages)
08 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Nov 2013	SH08	Change of share class name or designation	(2 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,300,710	(4 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(32 pages)
08 Oct 2013	AD01	Registered office address changed from 4 Fawdon Close Gosforth Newcastle upon Tyne Tyne & Wear NE3 2AH on 8 October 2013	(1 page)
07 Oct 2013	AP01	Appointment of Mr Roger David Anderton as a director on 30 September 2013	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Philip John Kite as a director on 30 September 2013	(2 pages)
07 Oct 2013	AP01	Appointment of Mr John Peter Reece as a director on 30 September 2013	(2 pages)
07 Oct 2013	TM02	Termination of appointment of Karen Elizabeth Armstrong as a secretary on 30 September 2013	(1 page)
07 Oct 2013	TM01	Termination of appointment of Julian Holmes Steward as a director on 30 September 2013	(1 page)
02 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 2,800,710	(3 pages)
26 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(7 pages)
09 Apr 2013	TM01	Termination of appointment of Joseph Robinson as a director on 31 January 2013	(1 page)
05 Feb 2013	TM01	Termination of appointment of David Andrew Thompson as a director on 30 November 2012	(1 page)
05 Feb 2013	TM01	Termination of appointment of Andrew John Batchelor as a director on 30 November 2012	(1 page)