BAGLAN PIPELINE LIMITED

Company number 03841830

Date	Type	Description	View / Download
14 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Jan 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(1 page)
28 Nov 2012	AD01	Registered office address changed from the Arena Downshire Way Bracknell Berkshire RG12 1PU on 28 November 2012	(1 page)
18 Oct 2012	AP01	Appointment of Mr Jon Walbridge as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Bruce Heppenstall as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Hilary Wake as a director	(1 page)
12 Oct 2012	AP01	Appointment of Paul Goodson as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Peter Everett as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of Stephen Probert as a director	(1 page)
12 Oct 2012	AP01	Appointment of Alasdair Macaulay Macsween as a director	(2 pages)
02 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(8 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 2	(4 pages)
12 Oct 2011	CC04	Statement of company's objects	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(8 pages)
26 Aug 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(9 pages)
22 Jul 2010	TM01	Termination of appointment of Diarmaid Mulholland as a director	(1 page)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
19 Jan 2010	CH01	Director's details changed for Bruce Michael Amos Heppenstall on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Stephen William Probert on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Peter Daryl Everett on 1 October 2009	(2 pages)