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UNITED KINGDOM OIL PIPELINES LIMITED

Company number 00746708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 AP01 Appointment of Darren William Dawson as a director on 31 January 2024
05 Feb 2024 TM01 Termination of appointment of Trevor Allinson as a director on 31 January 2024
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
05 Dec 2023 AP01 Appointment of Garr Chau as a director on 1 December 2023
05 Dec 2023 TM01 Termination of appointment of Patrick Howley as a director on 1 December 2023
12 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
02 Dec 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
07 Jun 2022 AP01 Appointment of Andrew James Lawson Huggins as a director on 24 April 2022
22 Apr 2022 AP01 Appointment of Mr David James Mcloughlin as a director on 13 April 2022
21 Apr 2022 TM01 Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 13 April 2022
03 Mar 2022 TM01 Termination of appointment of Ian Geoffrey Virrels as a director on 25 February 2022
24 Sep 2021 AA Full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
25 Jun 2021 AP01 Appointment of Mr Graham Anthony Hipkin as a director on 28 May 2021
22 Jun 2021 TM01 Termination of appointment of Roger Mason as a director on 28 May 2021
22 Jun 2021 TM01 Termination of appointment of Marcos Matijasevich as a director on 28 May 2021
01 Dec 2020 AA Full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr Patrick Howley as a director on 21 January 2020
25 Jan 2020 TM01 Termination of appointment of Martin Mcwilliam as a director on 21 January 2020
02 Dec 2019 AP01 Appointment of Marcos Matijasevich as a director on 20 November 2019
02 Dec 2019 TM01 Termination of appointment of Jonathan Paul George Chinn as a director on 20 November 2019