Polypipe Civils Limited

Company Name	Polypipe Civils Limited
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	02628216
Category	Private Limited Company
Incorporation Date	10 July 1991(32 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Emma Gayle Versluys
Status	Current
Appointed	28 June 2017(25 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(30 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(32 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 1995(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chartered Acountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Peter Roper
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2009)
Role	Finance Director
Correspondence Address	41 Broom Leys Road Coalville Leicestershire LE67 4DD

Director Name	Mr John Richard Bush
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2009)
Role	Production Director
Correspondence Address	10 Tudor Park Horncastle Lincolnshire LN9 5EZ

Director Name	Mr Stephen Marsh Boyer
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Etruria House Brightwell Walk Irthlingborough Northamptonshire NN9 5PJ

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Acountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr David Randall Vanham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2009)
Role	Plastic Extrusion
Country of Residence	United Kingdom
Correspondence Address	Crinan 32 Main Road Old Dalby Leicestershire LE14 3LR

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Director Name	Mr Paul Michael Rice
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(14 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bagnall Close Uppermill Oldham Lancashire OL3 6DW

Director Name	Glen Brian Sabin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	4 Cawcliffe Road Brighouse West Yorkshire HD6 2HP

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(14 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Resigned
Appointed	08 February 2006(14 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(24 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Secretary Name	Mr Martin Keith Payne
Status	Resigned
Appointed	25 May 2016(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2017)
Role	Company Director
Correspondence Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(26 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Contact

Website	polypipe.com
Email address	[email protected]
Telephone	01709 770000
Telephone region	Rotherham

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Polypipe Building Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

27 October 2005	Delivered on: 9 November 2005 Satisfied on: 15 November 2010 Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

27 October 2005

Delivered on: 9 November 2005
Satisfied on: 15 November 2010
Persons entitled: Deutsche Bank Ag Acting Through Its London Branch (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 November 2023	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 (2 pages)
3 October 2023	Termination of appointment of Paul Anthony James as a director on 30 September 2023 (1 page)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
14 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
20 July 2022	Cessation of Paul Anthony James as a person with significant control on 20 July 2022 (1 page)
20 July 2022	Cessation of Martin Keith Payne as a person with significant control on 28 February 2022 (1 page)
20 July 2022	Notification of Polypipe Limited as a person with significant control on 20 July 2022 (2 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Martin Keith Payne as a director on 28 February 2022 (1 page)
28 February 2022	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 (2 pages)
1 November 2021	Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021 (1 page)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 March 2018	Appointment of Mr Paul Anthony James as a director on 16 March 2018 (2 pages)
18 March 2018	Notification of Paul Anthony James as a person with significant control on 16 March 2018 (2 pages)
12 October 2017	Termination of appointment of David Graham Hall as a director on 2 October 2017 (1 page)
12 October 2017	Termination of appointment of David Graham Hall as a director on 2 October 2017 (1 page)
12 October 2017	Cessation of David Graham Hall as a person with significant control on 2 October 2017 (1 page)
12 October 2017	Cessation of David Graham Hall as a person with significant control on 2 October 2017 (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
10 July 2017	Notification of David Graham Hall as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of David Graham Hall as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
6 July 2017	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017 (1 page)
6 July 2017	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017 (2 pages)
6 July 2017	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017 (1 page)
6 July 2017	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Peter David Shepherd as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Martin Keith Payne as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Martin Keith Payne as a director on 25 May 2016 (2 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 October 2013	Director's details changed for Mr Peter David Shepherd on 15 October 2013 (2 pages)
15 October 2013	Secretary's details changed for Mr Peter David Shepherd on 15 October 2013 (1 page)
15 October 2013	Secretary's details changed for Mr Peter David Shepherd on 15 October 2013 (1 page)
15 October 2013	Director's details changed for Mr Peter David Shepherd on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr David Graham Hall on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr David Graham Hall on 15 October 2013 (2 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
11 February 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 February 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Auditor's resignation (1 page)
3 May 2012	Auditor's resignation (1 page)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (18 pages)
8 September 2009	Full accounts made up to 31 December 2008 (18 pages)
25 August 2009	Appointment terminated director david vanham (1 page)
25 August 2009	Appointment terminated director john bush (1 page)
25 August 2009	Appointment terminated director david vanham (1 page)
25 August 2009	Appointment terminated director peter roper (1 page)
25 August 2009	Appointment terminated director john bush (1 page)
25 August 2009	Appointment terminated director glen sabin (1 page)
25 August 2009	Appointment terminated director glen sabin (1 page)
25 August 2009	Appointment terminated director peter roper (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (5 pages)
15 July 2009	Return made up to 10/07/09; full list of members (5 pages)
29 September 2008	Full accounts made up to 31 December 2007 (19 pages)
29 September 2008	Full accounts made up to 31 December 2007 (19 pages)
10 July 2008	Return made up to 10/07/08; full list of members (5 pages)
10 July 2008	Return made up to 10/07/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 August 2007	Return made up to 10/07/07; full list of members (3 pages)
2 August 2007	Return made up to 10/07/07; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 December 2005 (19 pages)
7 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 August 2006	Return made up to 10/07/06; full list of members (3 pages)
1 August 2006	Return made up to 10/07/06; full list of members (3 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 November 2005	Declaration of assistance for shares acquisition (67 pages)
16 November 2005	Declaration of assistance for shares acquisition (67 pages)
16 November 2005	Declaration of assistance for shares acquisition (67 pages)
16 November 2005	Declaration of assistance for shares acquisition (67 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
9 November 2005	Particulars of mortgage/charge (12 pages)
9 November 2005	Particulars of mortgage/charge (12 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 October 2005	Auditor's resignation (2 pages)
14 October 2005	Auditor's resignation (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 10/07/05; full list of members (3 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 10/07/05; full list of members (3 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
3 December 2004	Resolutions RES13 ‐ Apt dir sec inst to fil 07/10/04 (2 pages)
3 December 2004	Resolutions RES13 ‐ Apt dir sec inst to fil 07/10/04 (2 pages)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (19 pages)
18 October 2004	Full accounts made up to 31 December 2003 (19 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Resolutions RES13 ‐ Resig and appoint 01/06/04 (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Resolutions RES13 ‐ Resig and appoint 01/06/04 (1 page)
29 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
22 July 2003	Return made up to 10/07/03; full list of members (8 pages)
22 July 2003	Return made up to 10/07/03; full list of members (8 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (20 pages)
28 October 2002	Full accounts made up to 31 December 2001 (20 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
15 July 2002	Return made up to 10/07/02; full list of members (8 pages)
15 July 2002	Return made up to 10/07/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
12 September 2001	Return made up to 10/07/01; full list of members (7 pages)
12 September 2001	Return made up to 10/07/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
10 August 2000	Return made up to 10/07/00; full list of members (7 pages)
10 August 2000	Return made up to 10/07/00; full list of members (7 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
15 September 1999	Return made up to 10/07/99; no change of members (4 pages)
15 September 1999	Return made up to 10/07/99; no change of members (4 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
22 February 1999	Full accounts made up to 30 June 1998 (18 pages)
22 February 1999	Full accounts made up to 30 June 1998 (18 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
17 July 1998	Return made up to 10/07/98; no change of members (4 pages)
17 July 1998	Return made up to 10/07/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (19 pages)
6 May 1998	Full accounts made up to 30 June 1997 (19 pages)
28 August 1997	Company name changed aquapipes LIMITED\certificate issued on 29/08/97 (2 pages)
28 August 1997	Company name changed aquapipes LIMITED\certificate issued on 29/08/97 (2 pages)
20 August 1997	Return made up to 10/07/97; full list of members (6 pages)
20 August 1997	Return made up to 10/07/97; full list of members (6 pages)
3 March 1997	Full accounts made up to 30 June 1996 (18 pages)
3 March 1997	Full accounts made up to 30 June 1996 (18 pages)
12 August 1996	Return made up to 10/07/96; no change of members (4 pages)
12 August 1996	Return made up to 10/07/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 June 1995 (18 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Full accounts made up to 30 June 1995 (18 pages)
23 April 1995	Full accounts made up to 30 June 1994 (18 pages)
23 April 1995	Full accounts made up to 30 June 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
3 February 1994	Full accounts made up to 30 June 1993 (17 pages)
3 February 1994	Full accounts made up to 30 June 1993 (17 pages)
11 January 1993	Full accounts made up to 30 June 1992 (18 pages)
11 January 1993	Full accounts made up to 30 June 1992 (18 pages)
11 November 1991	Company name changed simco 418 LIMITED\certificate issued on 12/11/91 (2 pages)
11 November 1991	Company name changed simco 418 LIMITED\certificate issued on 12/11/91 (2 pages)
6 November 1991	Registered office changed on 06/11/91 from: 41 park square leeds LS1 2NS (1 page)
6 November 1991	Registered office changed on 06/11/91 from: 41 park square leeds LS1 2NS (1 page)
30 October 1991	Memorandum and Articles of Association (17 pages)
30 October 1991	Memorandum and Articles of Association (17 pages)
10 July 1991	Incorporation (16 pages)
10 July 1991	Incorporation (16 pages)