INDEPENDENT PIPELINES LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents SECRETARY APPOINTED MR EDWARD ANDREW MANNING
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-28 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK BRETT
2023-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL CORNEY
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2022-09-09 update statutory_documents DIRECTOR APPOINTED MR IAN CRAIG ALDRIDGE
2022-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSTON
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-04-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN STANDRING
2021-09-07 delete company_previous_name TOTALFINAELF PIPELINES LIMITED
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-04-14 update statutory_documents DIRECTOR APPOINTED MS NICOLA RUTH HINDLE
2020-10-30 delete company_previous_name ELF PIPELINES LIMITED
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-07 delete address ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP
2019-07-07 delete company_previous_name AGAS DEVELOPMENTS LIMITED
2019-07-07 insert address SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS ENGLAND IP30 9UP
2019-07-07 update reg_address_care_of COMPANY SECRETARY => null
2019-07-07 update registered_address
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP
2019-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLINS
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2017-12-07 update statutory_documents DIRECTOR APPOINTED MR JOHN TROUNSON
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-24 update statutory_documents DIRECTOR APPOINTED MR GRAHAM COLLINS
2016-08-18 update statutory_documents SECRETARY APPOINTED MS SUSAN LISA STANDRING
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-06-21 update statutory_documents 21/06/16 FULL LIST
2016-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LEE
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10 delete company_previous_name AGAS (HAYDON) LIMITED
2015-07-07 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-07-07 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-06-22 update statutory_documents 21/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 delete address ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9UP
2014-08-07 insert address ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-08-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-07-01 update statutory_documents 21/06/14 FULL LIST
2014-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 01/01/2014
2014-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014
2014-03-03 update statutory_documents DIRECTOR APPOINTED MR KEITH JOHNSTON
2014-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013
2014-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW
2013-12-13 update statutory_documents AUDITOR'S RESIGNATION
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update num_mort_outstanding 2 => 0
2013-07-01 update num_mort_satisfied 1 => 3
2013-07-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-07-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-06-26 delete address DRISCOLL 2 ELLEN STREET CARDIFF UNITED KINGDOM CF10 4BP
2013-06-26 insert address ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9UP
2013-06-26 update reg_address_care_of null => COMPANY SECRETARY
2013-06-26 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2013-09-30
2013-06-25 update statutory_documents 21/06/13 FULL LIST
2013-06-23 update account_ref_day 30 => 31
2013-06-23 update account_ref_month 6 => 12
2013-06-22 delete sic_code 4022 - Distribution & trade of gaseous fuels through mains
2013-06-22 insert sic_code 35220 - Distribution of gaseous fuels through mains
2013-06-22 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-22 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM
2013-04-19 update statutory_documents SECRETARY APPOINTED SIMON JOHN LEE
2013-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-07 update statutory_documents DIRECTOR APPOINTED NEIL EDWARD SHAW
2013-02-05 update statutory_documents DIRECTOR APPOINTED CLIVE ERIC LINSDELL
2013-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD
2012-10-31 update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-09-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012
2012-08-07 update statutory_documents 21/06/12 FULL LIST
2012-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF1 5GT
2011-06-23 update statutory_documents 21/06/11 FULL LIST
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY
2011-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010
2010-07-01 update statutory_documents 21/06/10 FULL LIST
2010-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-26 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-14 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-25 update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-10 update statutory_documents NEW SECRETARY APPOINTED
2006-08-10 update statutory_documents SECRETARY RESIGNED
2006-07-18 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
2006-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-03 update statutory_documents DIRECTOR RESIGNED
2006-02-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-19 update statutory_documents DIRECTOR RESIGNED
2005-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-11 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-11 update statutory_documents ARTICLES OF ASSOCIATION
2005-04-11 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-11 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents S366A DISP HOLDING AGM 07/10/03
2003-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-28 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents AUDITOR'S RESIGNATION
2002-10-24 update statutory_documents DIRECTOR RESIGNED
2002-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents SECRETARY RESIGNED
2001-08-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-13 update statutory_documents COMPANY NAME CHANGED TOTALFINAELF PIPELINES LIMITED CERTIFICATE ISSUED ON 13/08/01
2001-07-23 update statutory_documents AUDITOR'S RESIGNATION
2001-07-05 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-03 update statutory_documents DIRECTOR RESIGNED
2000-11-03 update statutory_documents DIRECTOR RESIGNED
2000-11-03 update statutory_documents DIRECTOR RESIGNED
2000-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-21 update statutory_documents COMPANY NAME CHANGED ELF PIPELINES LIMITED CERTIFICATE ISSUED ON 22/08/00
2000-08-01 update statutory_documents AUDITOR'S RESIGNATION
2000-07-03 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-19 update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-06-16 update statutory_documents COMPANY NAME CHANGED AGAS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/06/99
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 30 BUCKINGHAM GATE LONDON SW1E 6NN
1999-02-12 update statutory_documents NEW SECRETARY APPOINTED
1999-02-12 update statutory_documents SECRETARY RESIGNED
1998-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-22 update statutory_documents DIRECTOR RESIGNED
1998-07-13 update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-06-11 update statutory_documents S252 DISP LAYING ACC 01/06/98
1998-06-11 update statutory_documents S366A DISP HOLDING AGM 01/06/98
1998-06-11 update statutory_documents S386 DISP APP AUDS 01/06/98
1998-06-11 update statutory_documents ALTER MEM AND ARTS 01/06/98
1998-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-07 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-16 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-07-04 update statutory_documents NEW SECRETARY APPOINTED
1996-07-04 update statutory_documents SECRETARY RESIGNED
1996-05-16 update statutory_documents ADOPT MEM AND ARTS 18/03/96
1996-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 37-41 OLD QUEEN STREET LONDON SW1H 9JA
1996-02-15 update statutory_documents NEW SECRETARY APPOINTED
1996-02-15 update statutory_documents SECRETARY RESIGNED
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-07-19 update statutory_documents COMPANY NAME CHANGED AGAS (HAYDON) LIMITED CERTIFICATE ISSUED ON 19/07/95
1995-06-28 update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-15 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 8 HEADFORT PLACE LONDON SW1X 7DH
1994-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-08-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION