AB PIPELINE SERVICES LIMITED


Registered number: 04602797
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Name: AB PIPELINE SERVICES LIMITED
AB PIPELINE SERVICES LTD
Address: CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
Incorporation Date: 2002-11-27

Company status: Active


Company Documents

date name form type
2022-11-21 CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES CS01
2022-10-01 31/12/21 TOTAL EXEMPTION FULL AA
2021-10-04 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-26 PSC'S CHANGE OF PARTICULARS / MR ANDREW BAKER / 05/01/2021 PSC04
2021-09-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 05/01/2021 CH01
2021-09-20 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE BAKER / 20/09/2021 CH03
2021-09-26 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BAKER / 05/01/2021 CH01
2021-11-16 CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES CS01
2020-11-24 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-04-29 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES CS01
2018-11-21 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES CS01
2018-07-10 31/12/17 UNAUDITED ABRIDGED AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES CS01
2017-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-11-22 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2016-04-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-08 27/11/15 FULL LIST AR01
2015-06-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-04 27/11/14 FULL LIST AR01
2014-03-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-03 REGISTERED OFFICE CHANGED ON 03/04/2014 FROMTHE MAK PRACTICECHILTLEE MANOR HASLEMERE ROADLIPHOOKHAMPSHIREGU30 7AZ AD01
2013-12-04 27/11/13 FULL LIST AR01
2013-04-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-15 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-03 27/11/12 FULL LIST AR01
2011-12-14 27/11/11 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-10 27/11/10 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 17/12/2009 CH01
2009-04-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-17 27/11/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BAKER / 17/12/2009 CH01
2008-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-04-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-22 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2008-12-16 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2007-01-17 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363s
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-19 REGISTERED OFFICE CHANGED ON 19/10/06 FROM:CHURCHMILL HOUSEOCKFORD ROADGODALMINGSURREY GU7 1QY 287
2006-08-24 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-08 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-12 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2004-01-24 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2004-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2002-12-10 SECRETARY RESIGNED 288b
2002-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-17 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2002-12-17 NEW DIRECTOR APPOINTED 288a
2002-12-10 REGISTERED OFFICE CHANGED ON 10/12/02 FROM:30 ALDWICK AVENUEBOGNOR REGISSUSSEX PO21 3AQ 287
2002-12-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-17 AD 10/12/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-12-10 DIRECTOR RESIGNED 288b

Last update: 2024-12-09 10:00:39