BAGLAN PIPELINE LIMITED

Company number 03841830

Date	Type	Description	View / Download
08 Dec 2016	AP01	Appointment of Mr James Haggan as a director on 17 October 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Kevin Mccullough as a director on 17 October 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
03 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
18 Dec 2015	AP01	Appointment of Mr Michael David Higginbotham as a director on 11 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Douglas Stuart Mcleish as a director on 11 December 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(7 pages)
01 Oct 2015	AP01	Appointment of Mr Kevin Mccullough as a director on 23 February 2015	(2 pages)
04 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Robert Murray Paterson as a director on 31 December 2014	(2 pages)
10 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	(7 pages)
10 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 May 2014	AP04	Appointment of Djm Secretarial Services Limited as a secretary	(2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
26 Feb 2014	CH01	Director's details changed for Paul Goodson on 4 February 2014	(3 pages)
03 Dec 2013	AUD	Auditor's resignation	(2 pages)
06 Nov 2013	MISC	Section 519 ca 2006	(1 page)
02 Oct 2013	AP01	Appointment of Mr Robert Murray Paterson as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	(7 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 Jul 2013	AP01	Appointment of Mr Douglas Stuart Mcleish as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Gordon Parsons as a director	(1 page)
15 Jan 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)