Having been setup in 1999, Pipeshield International Ltd are based in Newton Aycliffe, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HURST, Susan Ann | 09 October 2019 | - | 1 |
DARNELL, David Frederick | 01 February 2000 | 30 June 2004 | 1 |
DARNELL, Patricia Anne | 01 February 2000 | 30 June 2004 | 1 |
HOWLETT, Tina Ann | 25 November 1999 | 01 January 2008 | 1 |
KEEL, Peter Royston William | 01 February 2000 | 04 October 2017 | 1 |
KEEL, Sara Davina | 25 November 1999 | 04 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 08 September 2020 | |
AP01 - Appointment of director | 24 August 2020 | |
AD01 - Change of registered office address | 24 August 2020 | |
TM01 - Termination of appointment of director | 24 August 2020 | |
MR01 - N/A | 10 March 2020 | |
CS01 - N/A | 26 November 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 28 October 2019 | |
RESOLUTIONS - N/A | 26 October 2019 | |
CC04 - Statement of companies objects | 26 October 2019 | |
AP01 - Appointment of director | 17 October 2019 | |
AP01 - Appointment of director | 17 October 2019 | |
AA01 - Change of accounting reference date | 15 October 2019 | |
TM02 - Termination of appointment of secretary | 15 October 2019 | |
PSC02 - N/A | 15 October 2019 | |
PSC07 - N/A | 15 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
RP04CS01 - N/A | 05 June 2019 | |
RP04CS01 - N/A | 05 June 2019 | |
RP04AR01 - N/A | 05 June 2019 | |
RP04AR01 - N/A | 05 June 2019 | |
RP04AR01 - N/A | 05 June 2019 | |
RP04AR01 - N/A | 05 June 2019 | |
RP04AR01 - N/A | 05 June 2019 | |
RP04AR01 - N/A | 05 June 2019 | |
RP04AR01 - N/A | 05 June 2019 | |
AR01 - Annual Return | 13 May 2019 | |
AR01 - Annual Return | 13 May 2019 | |
AR01 - Annual Return | 13 May 2019 | |
AR01 - Annual Return | 13 May 2019 | |
AR01 - Annual Return | 13 May 2019 | |
SH03 - Return of purchase of own shares | 04 April 2019 | |
RESOLUTIONS - N/A | 26 March 2019 | |
SH06 - Notice of cancellation of shares | 26 March 2019 | |
MR04 - N/A | 11 December 2018 | |
MR04 - N/A | 11 December 2018 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 12 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
PSC07 - N/A | 04 October 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 09 December 2014 | |
MR01 - N/A | 27 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AUD - Auditor's letter of resignation | 04 October 2012 | |
AR01 - Annual Return | 16 December 2011 | |
CH01 - Change of particulars for director | 16 December 2011 | |
CH03 - Change of particulars for secretary | 16 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 28 November 2008 | |
353 - Register of members | 28 November 2008 | |
287 - Change in situation or address of Registered Office | 28 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 November 2008 | |
AA - Annual Accounts | 01 October 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
363a - Annual Return | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
AA - Annual Accounts | 22 October 2007 | |
287 - Change in situation or address of Registered Office | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
363a - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 25 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 20 January 2005 | |
395 - Particulars of a mortgage or charge | 15 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2004 | |
AA - Annual Accounts | 27 October 2004 | |
169 - Return by a company purchasing its own shares | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
287 - Change in situation or address of Registered Office | 29 July 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 26 October 2002 | |
RESOLUTIONS - N/A | 08 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
287 - Change in situation or address of Registered Office | 19 September 2002 | |
363s - Annual Return | 08 April 2002 | |
225 - Change of Accounting Reference Date | 14 September 2001 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 30 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
287 - Change in situation or address of Registered Office | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
NEWINC - New incorporation documents | 25 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 February 2020 | Outstanding |
N/A |
A registered charge | 23 October 2014 | Fully Satisfied |
N/A |
Legal and equitable charge | 14 January 2005 | Fully Satisfied |
N/A |