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ARRAN PIPELINE SUPPLIES LIMITED

Company number 01193923

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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)
31 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2023 AP01 Appointment of Mr Charles Storey as a director on 3 January 2023
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with updates
13 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 MA Memorandum and Articles of Association
15 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 210
14 Jul 2021 SH08 Change of share class name or designation
03 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 28 October 2016
05 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2020 MR04 Satisfaction of charge 4 in full
02 Oct 2020 MR04 Satisfaction of charge 2 in full
07 Aug 2020 MR01 Registration of charge 011939230005, created on 3 August 2020
08 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 03/03/2021.
07 Oct 2016 AA Accounts made up to 7 October 2016