INDIGO PIPELINES HOLDCO 1 LIMITED

Company number 08998658

Date	Type	Description	View / Download
01 Mar 2019	AD01	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU on 1 March 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Tony Robinson as a director on 28 February 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Andrew William Lochhead Low as a director on 28 February 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Gary De Vinchelez Le Sueur as a director on 28 February 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Adam Karl Delaney as a director on 28 February 2019	(1 page)
01 Mar 2019	AP01	Appointment of Mr Surinder Singh Toor as a director on 28 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 28 February 2019	(2 pages)
16 Oct 2018	SH02	Statement of capital on 28 September 2018 GBP 1,000,000	(4 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
27 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
18 Apr 2018	SH02	Statement of capital on 29 March 2018 GBP 2,237,380.00	(4 pages)
16 Jan 2018	SH02	Statement of capital on 15 December 2017 GBP 3,237,380.00	(4 pages)
21 Nov 2017	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(1 page)
21 Nov 2017	TM02	Termination of appointment of a secretary	(1 page)
20 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 20 November 2017	(1 page)
13 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
25 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
19 Apr 2017	SH02	Statement of capital on 30 March 2017 GBP 4,837,380	(4 pages)
13 Apr 2017	AP01	Appointment of Mr Adam Karl Delaney as a director	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Adam Karl Delaney as a director on 12 April 2017	(2 pages)
28 Mar 2017	SH20	Statement by Directors	(1 page)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 7,137,380	(3 pages)
28 Mar 2017	CAP-SS	Solvency Statement dated 27/03/17	(1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/03/2017	(2 pages)