SDS PIPE SYSTEMS LIMITED

Company number 01983393

Date	Type	Description	View / Download
06 Aug 2019	TM01	Termination of appointment of Derek William Muir as a director on 5 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Richard Mctavish as a director on 5 August 2019	(1 page)
06 Aug 2019	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 5 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Kevin Richard Davies as a director on 5 August 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH to 3-5 College Street Burnham-on-Sea Somerset TA8 1AR on 6 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Patrick Gabriel Cullen as a director on 5 August 2019	(2 pages)
05 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05	(3 pages)
26 Jul 2019	TM01	Termination of appointment of Vasilios Samaras as a director on 26 July 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
18 Mar 2019	TM01	Termination of appointment of Neil Vincent Bryan as a director on 7 March 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
12 Mar 2019	SH20	Statement by Directors	(1 page)
12 Mar 2019	SH19	Statement of capital on 12 March 2019 GBP 1,958,000.00	(3 pages)
12 Mar 2019	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be increased from £0 to £1,000,000 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 2,958,000	(4 pages)
21 Dec 2018	AP01	Appointment of Mr Kevin Richard Davies as a director on 1 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Simon Thomas as a director on 1 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Richard Mctavish as a director on 1 December 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Mark Pegler as a director on 1 August 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
31 Mar 2017	CH01	Director's details changed for Mr Derek William Muir on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Dr Vasilios Samaras on 31 March 2017	(2 pages)