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