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SPECIALISED PIPE & SERVICES LIMITED

Company number 02004084

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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)
29 Jun 2010 CH03 Secretary's details changed for Mrs Christine Ann Hansley on 22 April 2010
18 Jun 2010 AP01 Appointment of Mr Stephen Foster as a director
18 Jun 2010 AP01 Appointment of Mr Richard James Hansley as a director
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Jul 2009 363a Return made up to 22/04/09; full list of members
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363s Return made up to 22/04/08; no change of members
16 May 2008 363s Return made up to 22/04/07; no change of members
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
09 Feb 2007 AA Accounts for a small company made up to 31 March 2006
27 Apr 2006 363s Return made up to 22/04/06; full list of members
12 Apr 2006 88(3) Particulars of contract relating to shares
12 Apr 2006 123 Nc inc already adjusted 21/02/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 88(2)R Ad 22/02/06--------- £ si 950@1=950 £ ic 50/1000
11 Apr 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
29 Nov 2005 363s Return made up to 22/04/05; full list of members
24 Jun 2005 288a New director appointed
29 Jan 2005 AA Accounts for a small company made up to 31 March 2004
10 Aug 2004 363s Return made up to 22/04/04; full list of members
18 Feb 2004 363s Return made up to 22/04/03; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003