Pipeline Induction Heat Ltd was setup in 1980. Currently we aren't aware of the number of employees at the this organisation. Costello, Steven John, Mcshane, Paul Joseph, Hayhurst, Fred, Burke, James Richard, Francis, Norman R, Gardner, Philip D, Norris, Windell Derwood are listed as the directors of Pipeline Induction Heat Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCSHANE, Paul Joseph | 01 November 2016 | - | 1 |
BURKE, James Richard | 04 October 1996 | 12 June 1997 | 1 |
FRANCIS, Norman R | 08 November 1995 | 15 April 1996 | 1 |
GARDNER, Philip D | 04 October 1996 | 12 June 1997 | 1 |
NORRIS, Windell Derwood | N/A | 01 January 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COSTELLO, Steven John | 31 October 2013 | - | 1 |
HAYHURST, Fred | 11 March 2011 | 31 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 March 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 23 March 2018 | |
TM01 - Termination of appointment of director | 02 March 2018 | |
AP01 - Appointment of director | 09 January 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 18 April 2017 | |
AP01 - Appointment of director | 15 November 2016 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
AP01 - Appointment of director | 03 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
TM01 - Termination of appointment of director | 04 September 2015 | |
RP04 - N/A | 09 July 2015 | |
AR01 - Annual Return | 16 April 2015 | |
CH01 - Change of particulars for director | 21 January 2015 | |
AP01 - Appointment of director | 21 January 2015 | |
TM01 - Termination of appointment of director | 20 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2014 | |
AP03 - Appointment of secretary | 20 March 2014 | |
TM02 - Termination of appointment of secretary | 20 March 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AP01 - Appointment of director | 22 May 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AP01 - Appointment of director | 06 July 2012 | |
TM01 - Termination of appointment of director | 06 July 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
TM01 - Termination of appointment of director | 13 September 2011 | |
TM01 - Termination of appointment of director | 13 September 2011 | |
TM01 - Termination of appointment of director | 13 September 2011 | |
TM01 - Termination of appointment of director | 20 July 2011 | |
AA01 - Change of accounting reference date | 21 June 2011 | |
AA - Annual Accounts | 13 May 2011 | |
TM02 - Termination of appointment of secretary | 12 May 2011 | |
AP03 - Appointment of secretary | 12 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 01 February 2009 | |
288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 19 March 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 March 2007 | |
353 - Register of members | 19 March 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 11 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2006 | |
AA - Annual Accounts | 05 February 2006 | |
225 - Change of Accounting Reference Date | 22 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 September 2005 | |
363s - Annual Return | 01 September 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
AA - Annual Accounts | 26 May 2005 | |
AA - Annual Accounts | 12 May 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
363s - Annual Return | 25 May 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2003 | |
AA - Annual Accounts | 23 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
363s - Annual Return | 02 June 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2002 | |
AA - Annual Accounts | 28 October 2002 | |
363a - Annual Return | 30 July 2002 | |
288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
225 - Change of Accounting Reference Date | 02 November 2001 | |
AA - Annual Accounts | 02 October 2001 | |
363a - Annual Return | 04 April 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2001 | |
363a - Annual Return | 23 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
AA - Annual Accounts | 01 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 1999 | |
363a - Annual Return | 15 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 1999 | |
395 - Particulars of a mortgage or charge | 08 December 1998 | |
AA - Annual Accounts | 30 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1998 | |
363a - Annual Return | 05 June 1998 | |
288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 1998 | |
288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
AA - Annual Accounts | 30 March 1998 | |
363a - Annual Return | 25 February 1998 | |
363a - Annual Return | 25 February 1998 | |
353 - Register of members | 19 February 1998 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
225 - Change of Accounting Reference Date | 06 January 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1997 | |
288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
RESOLUTIONS - N/A | 30 June 1997 | |
RESOLUTIONS - N/A | 30 June 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 June 1997 | |
395 - Particulars of a mortgage or charge | 28 June 1997 | |
288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
AA - Annual Accounts | 04 November 1996 | |
288 - N/A | 11 September 1996 | |
288 - N/A | 11 September 1996 | |
325 - Location of register of directors' interests in shares etc | 07 August 1996 | |
325 - Location of register of directors' interests in shares etc | 07 August 1996 | |
288 - N/A | 25 March 1996 | |
288 - N/A | 25 March 1996 | |
288 - N/A | 07 December 1995 | |
AA - Annual Accounts | 03 November 1995 | |
363x - Annual Return | 30 June 1995 | |
AA - Annual Accounts | 06 September 1994 | |
363x - Annual Return | 12 April 1994 | |
AA - Annual Accounts | 15 September 1993 | |
288 - N/A | 05 July 1993 | |
363x - Annual Return | 30 April 1993 | |
AA - Annual Accounts | 05 November 1992 | |
288 - N/A | 13 October 1992 | |
363x - Annual Return | 09 April 1992 | |
288 - N/A | 28 February 1992 | |
288 - N/A | 06 January 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363x - Annual Return | 18 April 1991 | |
353 - Register of members | 11 February 1991 | |
AA - Annual Accounts | 04 October 1990 | |
288 - N/A | 17 April 1990 | |
363 - Annual Return | 09 April 1990 | |
AUD - Auditor's letter of resignation | 23 March 1990 | |
RESOLUTIONS - N/A | 14 March 1990 | |
MEM/ARTS - N/A | 14 March 1990 | |
RESOLUTIONS - N/A | 28 February 1990 | |
RESOLUTIONS - N/A | 28 February 1990 | |
MEM/ARTS - N/A | 28 February 1990 | |
AA - Annual Accounts | 20 November 1989 | |
363 - Annual Return | 26 September 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 June 1989 | |
288 - N/A | 26 May 1989 | |
288 - N/A | 26 May 1989 | |
288 - N/A | 07 March 1989 | |
AA - Annual Accounts | 03 March 1989 | |
287 - Change in situation or address of Registered Office | 03 February 1989 | |
AA - Annual Accounts | 04 October 1988 | |
363 - Annual Return | 11 May 1988 | |
AA - Annual Accounts | 15 February 1988 | |
363 - Annual Return | 20 February 1987 | |
AA - Annual Accounts | 20 September 1986 | |
MISC - Miscellaneous document | 11 February 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over shares | 18 November 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 12 June 1997 | Fully Satisfied |
N/A |
Single debenture | 10 May 1983 | Fully Satisfied |
N/A |