E.S. Pipelines Ltd was founded on 10 August 1999. The companies directors are listed as Dellis, Anna Louise, Lees, Simon Christopher, Miles, Paul, Miller, Adam, O'connor, Kevin, Schwengber, Sebastian, Spiers, Victoria Caroline, Hornby, Jenny Belinda, Butler, Thomas William, Carr, Michael, Clark, Nicholas John, Creedon, Aidan Patrick Michael, Fisher, Nicholas John, Hector, Jaime, Hilson, Michael Robert, Holder, Philip Bernard, Wallace, Robert William, Williams, Stuart Peter. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DELLIS, Anna Louise | 11 June 2018 | - | 1 |
| LEES, Simon Christopher | 07 September 2020 | - | 1 |
| MILES, Paul | 21 January 2019 | - | 1 |
| MILLER, Adam | 17 September 2019 | - | 1 |
| O'CONNOR, Kevin | 10 December 2018 | - | 1 |
| SCHWENGBER, Sebastian | 13 July 2018 | - | 1 |
| SPIERS, Victoria Caroline | 01 January 2007 | - | 1 |
| BUTLER, Thomas William | 28 August 2013 | 31 May 2019 | 1 |
| CARR, Michael | 01 November 2004 | 03 June 2016 | 1 |
| CLARK, Nicholas John | 10 April 2002 | 30 June 2020 | 1 |
| CREEDON, Aidan Patrick Michael | 19 April 2000 | 04 May 2001 | 1 |
| FISHER, Nicholas John | 19 April 2000 | 15 December 2005 | 1 |
| HECTOR, Jaime | 01 January 2007 | 01 June 2017 | 1 |
| HILSON, Michael Robert | 19 April 2000 | 31 July 2002 | 1 |
| HOLDER, Philip Bernard | 19 April 2000 | 11 January 2006 | 1 |
| WALLACE, Robert William | 14 August 2000 | 13 June 2018 | 1 |
| WILLIAMS, Stuart Peter | 16 May 2016 | 17 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORNBY, Jenny Belinda | 19 April 2000 | 15 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 September 2020 | |
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| AP01 - Appointment of director | 07 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2019 | |
| CH04 - Change of particulars for corporate secretary | 27 March 2019 | |
| AP01 - Appointment of director | 28 January 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| CH01 - Change of particulars for director | 18 July 2018 | |
| CH01 - Change of particulars for director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| PSC02 - N/A | 13 October 2017 | |
| PSC07 - N/A | 13 October 2017 | |
| MR01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 16 August 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 23 August 2016 | |
| AD01 - Change of registered office address | 20 July 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| RP04 - N/A | 05 March 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 September 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 363s - Annual Return | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 287 - Change in situation or address of Registered Office | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 225 - Change of Accounting Reference Date | 13 December 2006 | |
| AA - Annual Accounts | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 October 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| SA - Shares agreement | 30 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| 123 - Notice of increase in nominal capital | 07 March 2006 | |
| 287 - Change in situation or address of Registered Office | 26 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 395 - Particulars of a mortgage or charge | 14 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363a - Annual Return | 17 August 2005 | |
| 395 - Particulars of a mortgage or charge | 27 July 2005 | |
| 395 - Particulars of a mortgage or charge | 14 June 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 19 January 2005 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 363a - Annual Return | 05 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| 395 - Particulars of a mortgage or charge | 15 September 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| 395 - Particulars of a mortgage or charge | 03 April 2004 | |
| 395 - Particulars of a mortgage or charge | 04 February 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 395 - Particulars of a mortgage or charge | 02 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2003 | |
| 363s - Annual Return | 14 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2001 | |
| 363a - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 09 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| MEM/ARTS - N/A | 09 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2001 | |
| 123 - Notice of increase in nominal capital | 09 January 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 225 - Change of Accounting Reference Date | 14 June 2000 | |
| 287 - Change in situation or address of Registered Office | 29 February 2000 | |
| CERTNM - Change of name certificate | 19 October 1999 | |
| NEWINC - New incorporation documents | 10 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2017 | Outstanding |
N/A |
| Mortgage debenture | 04 April 2006 | Fully Satisfied |
N/A |
| Mortgage | 11 January 2006 | Fully Satisfied |
N/A |
| Mortgage | 03 November 2005 | Fully Satisfied |
N/A |
| Mortgage | 16 September 2005 | Fully Satisfied |
N/A |
| Mortgage | 22 July 2005 | Fully Satisfied |
N/A |
| Mortgage | 09 June 2005 | Fully Satisfied |
N/A |
| Mortgage | 15 March 2005 | Fully Satisfied |
N/A |
| Mortgage | 13 January 2005 | Fully Satisfied |
N/A |
| Mortgage | 30 November 2004 | Fully Satisfied |
N/A |
| Mortgage | 10 September 2004 | Fully Satisfied |
N/A |
| Mortgage | 28 May 2004 | Fully Satisfied |
N/A |
| Mortgage | 26 March 2004 | Fully Satisfied |
N/A |
| Mortgage | 31 January 2004 | Fully Satisfied |
N/A |
| Mortgage | 19 December 2003 | Fully Satisfied |
N/A |
