Rouden Pipetek Ltd was founded on 20 March 2001, it's status at Companies House is "Active". We don't know the number of employees at the company. There is only one director listed for this business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMMINGS, Rupert Ian | 14 June 2001 | 27 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| CH01 - Change of particulars for director | 01 April 2020 | |
| PSC05 - N/A | 31 March 2020 | |
| AD01 - Change of registered office address | 30 March 2020 | |
| AD01 - Change of registered office address | 13 February 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA01 - Change of accounting reference date | 20 February 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 12 April 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| MR04 - N/A | 06 October 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| MR01 - N/A | 05 March 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AA01 - Change of accounting reference date | 27 May 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| CH01 - Change of particulars for director | 18 March 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| TM02 - Termination of appointment of secretary | 28 June 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| RESOLUTIONS - N/A | 09 June 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 07 September 2009 | |
| 287 - Change in situation or address of Registered Office | 11 June 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 169 - Return by a company purchasing its own shares | 23 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 August 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 287 - Change in situation or address of Registered Office | 04 January 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363a - Annual Return | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
| RESOLUTIONS - N/A | 12 April 2003 | |
| RESOLUTIONS - N/A | 12 April 2003 | |
| RESOLUTIONS - N/A | 12 April 2003 | |
| RESOLUTIONS - N/A | 12 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2003 | |
| 123 - Notice of increase in nominal capital | 12 April 2003 | |
| 363a - Annual Return | 31 March 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 225 - Change of Accounting Reference Date | 06 October 2002 | |
| 363a - Annual Return | 19 April 2002 | |
| 395 - Particulars of a mortgage or charge | 11 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| CERTNM - Change of name certificate | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 287 - Change in situation or address of Registered Office | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| NEWINC - New incorporation documents | 20 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2014 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 11 June 2012 | Outstanding |
N/A |
| Debenture | 06 August 2001 | Outstanding |
N/A |
| Debenture | 13 June 2001 | Fully Satisfied |
N/A |
