Date | Description |
2025-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES |
2024-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN HOLLAND |
2024-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN |
2024-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO STROPPA |
2024-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2024-02-27 |
update statutory_documents 14/02/24 STATEMENT OF CAPITAL GBP 1015004
14/02/24 STATEMENT OF CAPITAL USD 15000000 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CORRIGAN |
2023-07-07 |
update num_mort_charges 9 => 10 |
2023-07-07 |
update num_mort_outstanding 6 => 7 |
2023-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1894190010 |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-06-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/09/2022 |
2023-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-04-07 |
update num_mort_charges 3 => 9 |
2023-04-07 |
update num_mort_outstanding 0 => 6 |
2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MARK FRANCIS CORRIGAN |
2022-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1894190009 |
2022-09-30 |
update statutory_documents SECOND FILED SH01 - 19/08/22 STATEMENT OF CAPITAL GBP 1015004
19/08/22 STATEMENT OF CAPITAL USD 9869999 |
2022-09-30 |
update statutory_documents SECOND FILED SH01 - 19/08/22 STATEMENT OF CAPITAL GBP 1015004
19/08/22 STATEMENT OF CAPITAL USD 9869999 |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
2022-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-09-27 |
update statutory_documents ADOPT ARTICLES 26/09/2022 |
2022-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1894190007 |
2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1894190008 |
2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1894190004 |
2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1894190005 |
2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1894190006 |
2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MACKAY |
2022-09-05 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 1015004
19/08/22 STATEMENT OF CAPITAL USD 9869999 |
2022-09-03 |
delete address Fabrication Center
Tofshill Avenue
Midmill Business Park Kintore
Aberdeenshire
Scotland
AB51 0QP |
2022-09-03 |
delete person Amy Reid |
2022-09-03 |
insert address Midmill Business Park
Tofthills Avenue
Kintore
Aberdeenshire
Scotland
AB51 0QP |
2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC CASTREC |
2022-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-08-26 |
update statutory_documents ADOPT ARTICLES 19/08/2022 |
2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-08-07 |
update num_mort_outstanding 1 => 0 |
2022-08-07 |
update num_mort_satisfied 2 => 3 |
2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MARCELLO GABRIELE ARTURO STROPPA |
2022-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1894190003 |
2022-03-06 |
delete source_ip 184.168.131.241 |
2022-03-06 |
insert source_ip 15.197.142.173 |
2022-03-06 |
insert source_ip 3.33.152.147 |
2022-03-06 |
update robots_txt_status www.pipeline-technique.com: 404 => 200 |
2022-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2022-01-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-12-07 |
delete address DEVERONSIDE WORKS STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 4PS |
2021-12-07 |
insert address SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK KINTORE SCOTLAND AB51 0QP |
2021-12-07 |
update num_mort_outstanding 2 => 1 |
2021-12-07 |
update num_mort_satisfied 1 => 2 |
2021-12-07 |
update registered_address |
2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
DEVERONSIDE WORKS STEVEN ROAD
HUNTLY
ABERDEENSHIRE
AB54 4PS |
2021-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN |
2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLARDY |
2021-07-07 |
update num_mort_outstanding 3 => 2 |
2021-07-07 |
update num_mort_satisfied 0 => 1 |
2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1894190002 |
2020-12-07 |
update num_mort_charges 2 => 3 |
2020-12-07 |
update num_mort_outstanding 2 => 3 |
2020-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1894190003 |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BOERKAMP |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GEORGE MCLARDY |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
2019-10-07 |
delete address 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
2019-10-07 |
insert address DEVERONSIDE WORKS STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 4PS |
2019-10-07 |
update registered_address |
2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
4TH FLOOR 115 GEORGE STREET
EDINBURGH
EH2 4JN |
2019-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PTL UK BIDCO LIMITED |
2019-07-29 |
update statutory_documents CESSATION OF HMC WELDING (UK) LIMITED AS A PSC |
2019-06-20 |
update num_mort_charges 1 => 2 |
2019-06-20 |
update num_mort_outstanding 1 => 2 |
2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SOMERVILLE |
2019-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1894190002 |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL GOBEL |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON DE HAAS |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED |
2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PAUL GOBEL |
2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS BLOK |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-02-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 |
2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HMC WELDING (UK) LIMITED |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
2017-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HMC WELDING (UK) LIMITED |
2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-18 |
update statutory_documents DIRECTOR APPOINTED NIELS BLOK |
2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB JONKER |
2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON ARMIN DE HAAS / 30/11/2016 |
2016-10-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/09/2016 |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JACOB DIRK CORNELIS JONKER |
2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR RAMON ARMIN DE HAAS |
2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
2015-10-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
2015-10-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
2015-09-17 |
update statutory_documents 16/09/15 FULL LIST |
2015-06-10 |
update statutory_documents SECOND FILING FOR FORM TM01 |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR |
2014-11-07 |
delete address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
2014-11-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-10-03 |
update statutory_documents 16/09/14 FULL LIST |
2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-07 |
delete address 24 GREAT KING STREET EDINBURGH EH3 6QN |
2014-04-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
2014-04-07 |
update registered_address |
2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
2014-01-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
2014-01-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
2013-12-04 |
update statutory_documents 16/09/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-30 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM YOUNG |
2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIDSON |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 4525 - Other special trades construction |
2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
2012-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-18 |
update statutory_documents 16/09/12 FULL LIST |
2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JAMES DAVIDSON |
2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHOL COBBAN |
2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-16 |
update statutory_documents 16/09/11 FULL LIST |
2010-10-25 |
update statutory_documents 16/09/10 FULL LIST |
2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERNARDUS BOERKAMP / 27/09/2010 |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
2009-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCGREGOR / 02/09/2009 |
2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-14 |
update statutory_documents DIRECTOR APPOINTED PATRICK BERNARDUS BOERKAMP |
2009-03-26 |
update statutory_documents DIRECTOR APPOINTED ATHOL JOHN COBBAN |
2008-11-28 |
update statutory_documents ADOPT ARTICLES 19/11/2008 |
2008-11-26 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN STUART |
2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
THE WELDING CENTRE
SMITHY ROAD, ROTHIENORMAN
INVERURIE
ABERDEENSHIRE
AB51 8ZE |
2008-09-09 |
update statutory_documents SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN MONTGOMERY |
2008-08-14 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-09-17 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
2007-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-08 |
update statutory_documents SECRETARY RESIGNED |
2006-09-26 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
2006-02-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
UNIT 18, HUNTLY BUSINESS CENTRE
GORDON STREET
HUNTLY
ABERDEENSHIRE AB54 8FG |
2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-10-04 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
2005-06-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
2004-09-22 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
2004-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/03 |
2004-08-18 |
update statutory_documents £ NC 100000/1015004
05/1 |
2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2004-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
2003-10-16 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
2003-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-29 |
update statutory_documents SECRETARY RESIGNED |
2002-09-23 |
update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
2002-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
18 CARDEN PLACE
ABERDEEN
AB10 1UQ |
2002-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-10-25 |
update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
2001-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-02-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-20 |
update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
2000-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-09-10 |
update statutory_documents RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
1998-10-23 |
update statutory_documents S366A DISP HOLDING AGM 16/09/98 |
1998-10-23 |
update statutory_documents S386 DIS APP AUDS 16/09/98 |
1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
11 RAPPAHOUSE END
BRIDGE OF DON
ABERDEEN
AB22 8RB |
1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-17 |
update statutory_documents SECRETARY RESIGNED |
1998-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |