Induction Pipe Bending Uk Ltd was founded on 24 March 2005 with its registered office in Washington, it's status in the Companies House registry is set to "Active". This company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAST, Michael James | 24 March 2005 | - | 1 |
| STEWART, Andrew Martin | 24 March 2005 | - | 1 |
| WHARTON, Peter Ian | 24 March 2005 | - | 1 |
| CAIRNS, James Anthony | 24 March 2005 | 26 August 2016 | 1 |
| GRAHAM, Phillip George | 24 March 2005 | 24 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| CS01 - N/A | 14 April 2020 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| SH06 - Notice of cancellation of shares | 11 November 2016 | |
| SH06 - Notice of cancellation of shares | 11 November 2016 | |
| SH03 - Return of purchase of own shares | 11 November 2016 | |
| SH03 - Return of purchase of own shares | 11 November 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| MR01 - N/A | 23 November 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| RESOLUTIONS - N/A | 25 April 2013 | |
| RESOLUTIONS - N/A | 25 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2013 | |
| CC04 - Statement of companies objects | 25 April 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| CH01 - Change of particulars for director | 27 April 2012 | |
| CH03 - Change of particulars for secretary | 27 April 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| RP04 - N/A | 19 July 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| AR01 - Annual Return | 16 April 2010 | |
| AD01 - Change of registered office address | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 287 - Change in situation or address of Registered Office | 02 August 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 395 - Particulars of a mortgage or charge | 10 February 2009 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 225 - Change of Accounting Reference Date | 15 May 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 353 - Register of members | 29 March 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 395 - Particulars of a mortgage or charge | 24 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| 287 - Change in situation or address of Registered Office | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| NEWINC - New incorporation documents | 24 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2013 | Outstanding |
N/A |
| Legal charge | 21 December 2012 | Outstanding |
N/A |
| Legal mortgage | 01 June 2012 | Outstanding |
N/A |
| Mortgage debenture | 01 June 2012 | Outstanding |
N/A |
| Legal charge | 02 February 2009 | Fully Satisfied |
N/A |
| Debenture | 13 September 2005 | Fully Satisfied |
N/A |
