PIPELINE TECHNIQUE - History of Changes


DateDescription
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