Pipework Engineering And Developments Limited

Company Name	Pipework Engineering And Developments Limited
Company Status	Dissolved
Company Number	02207804
Category	Private Limited Company
Incorporation Date	23 December 1987(36 years, 4 months ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Name	Pipework Engineering Developments (P.E.D.) Ltd

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ashok Joshi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Closed
Appointed	08 October 2018(30 years, 9 months after company formation)
Appointment Duration	5 years (closed 24 October 2023)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	Ms Zeynep Kozanhan
Status	Closed
Appointed	24 December 2020(33 years after company formation)
Appointment Duration	2 years, 10 months (closed 24 October 2023)
Role	Company Director
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Suresh Swaminathan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	15 September 2022(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 October 2023)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Brian Vernon Ash
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 1996)
Role	Managing Director
Correspondence Address	C/O Richards & Ross Limited Neachells Lane Wednesfield West Midlands WV11 3QH

Director Name	Neil Craig Clark
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2003)
Role	Commercial Director
Correspondence Address	27 Moreton Close Flamstead End Cheshunt Hertfordshire EN7 6LX

Director Name	Mr Steven Anthony Ducker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Punta Verde Drive Sutton Hill Telford Shropshire TF7 4EJ

Director Name	Brian Stokes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Meadows Pedmore Stourbridge West Midlands DY9 0GW

Secretary Name	Neil Craig Clark
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	4a Blackberry Lane Four Oaks Sutton Coldfield Birmingham West Midlands B74 4JE

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	28 April 1998(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Mr Mark Phillips
Nationality	British
Status	Resigned
Appointed	30 June 2002(14 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Mark Phillips
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Neil Anthony Davis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	96 Bushey Wood Road Sheffield South Yorkshire S17 3QD

Director Name	Mr Derek Hunter
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(17 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Stores Road Derby Derbyshire DE21 4BG

Director Name	Miss Lynn Ann Sheach
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2018)
Role	Director, Finance & Accounting
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Frazer Grenville Budd
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2019)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Jonathan Paul Stephenson
Status	Resigned
Appointed	30 November 2016(28 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Jason Kitts
Status	Resigned
Appointed	26 July 2018(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Timothy Moran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(30 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Tareq Kawash
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2018(30 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 November 2022)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Travis Michael Brantley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2019(31 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2021)
Role	Finance Director
Country of Residence	United States
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Neil Paul Bowman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(33 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2022)
Role	Director Operations
Country of Residence	United Kingdom
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Contact

Website	shawprg.com

Location

Registered Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Shareholders

10k at £1	Shaw Group Uk Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 November 2019	Delivered on: 11 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
21 October 2019	Delivered on: 7 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
10 December 2018	Delivered on: 13 December 2018 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
10 May 2018	Delivered on: 23 May 2018 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
18 March 1998	Delivered on: 27 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
31 December 2020	Delivered on: 13 January 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
30 June 2020	Delivered on: 16 July 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
30 June 2020	Delivered on: 15 July 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
23 January 2020	Delivered on: 11 February 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
23 January 2020	Delivered on: 5 February 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
1 November 2019	Delivered on: 15 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
9 July 1990	Delivered on: 17 July 1990 Satisfied on: 30 October 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1990	Delivered on: 4 June 1990 Satisfied on: 14 October 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of air products PLC for Â£17293.00 dated 10.5.90. Particulars: The sum of Â£17293.00 together with interest accrued now or to be held by the bank on account numbered 01093932 and earmarked or designated by reference to the company. Fully Satisfied
22 April 1988	Delivered on: 4 May 1988 Satisfied on: 14 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 April 1988	Delivered on: 26 April 1988 Satisfied on: 22 April 1993 Persons entitled: Richards & Ross Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other securities stock in trade work in progress. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 January 2021	Registration of charge 022078040015, created on 31 December 2020 (69 pages)
7 January 2021	Termination of appointment of Jason Kitts as a secretary on 24 December 2020 (1 page)
16 July 2020	Registration of charge 022078040014, created on 30 June 2020 (195 pages)
15 July 2020	Registration of charge 022078040013, created on 30 June 2020 (72 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 February 2020	Registration of charge 022078040012, created on 23 January 2020 (215 pages)
5 February 2020	Registration of charge 022078040011, created on 23 January 2020 (77 pages)
15 November 2019	Registration of charge 022078040010, created on 1 November 2019 (59 pages)
11 November 2019	Registration of charge 022078040009, created on 1 November 2019 (161 pages)
7 November 2019	Registration of charge 022078040008, created on 21 October 2019 (177 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Frazer Grenville Budd as a director on 27 March 2019 (1 page)
18 March 2019	Appointment of Mr Travis Michael Brantley as a director on 15 March 2019 (2 pages)
18 March 2019	Termination of appointment of Timothy Moran as a director on 15 March 2019 (1 page)
18 January 2019	Memorandum and Articles of Association (10 pages)
13 December 2018	Registration of charge 022078040007, created on 10 December 2018 (58 pages)
8 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 October 2018	Appointment of Mr Tareq Kawash as a director on 8 October 2018 (2 pages)
25 October 2018	Appointment of Mr Timothy Moran as a director on 8 October 2018 (2 pages)
24 October 2018	Termination of appointment of Lynn Ann Sheach as a director on 8 October 2018 (1 page)
24 October 2018	Appointment of Mr Ashok Joshi as a director on 8 October 2018 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
27 July 2018	Termination of appointment of Jonathan Paul Stephenson as a secretary on 26 July 2018 (1 page)
27 July 2018	Appointment of Mr Jason Kitts as a secretary on 26 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
20 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 May 2018	Registration of charge 022078040006, created on 10 May 2018 (159 pages)
4 May 2018	Statement of company's objects (2 pages)
4 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
4 May 2018	Memorandum and Articles of Association (11 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 July 2017	Notification of Cb&I Group Uk Holdings as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of Cb&I Group Uk Holdings as a person with significant control on 6 April 2016 (1 page)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 December 2016	Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Phillips as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Mark Phillips as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Frazer Grenville Budd as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Phillips as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Phillips as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Frazer Grenville Budd as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016 (2 pages)
25 November 2016	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016 (1 page)
6 October 2016	Satisfaction of charge 5 in full (2 pages)
6 October 2016	Satisfaction of charge 5 in full (2 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (3 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (3 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
14 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (3 pages)
18 February 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
18 February 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
1 May 2012	Termination of appointment of Derek Hunter as a director (1 page)
1 May 2012	Termination of appointment of Derek Hunter as a director (1 page)
26 January 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
26 January 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Mark Phillips on 11 July 2010 (2 pages)
13 July 2010	Director's details changed for Mark Phillips on 11 July 2010 (2 pages)
13 July 2010	Director's details changed for Derek Hunter on 11 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Mark Phillips on 11 July 2010 (1 page)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Derek Hunter on 11 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Mark Phillips on 11 July 2010 (1 page)
19 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
16 July 2009	Return made up to 11/07/09; full list of members (3 pages)
16 July 2009	Return made up to 11/07/09; full list of members (3 pages)
30 March 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
30 March 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
22 July 2008	Return made up to 11/07/08; full list of members (3 pages)
22 July 2008	Return made up to 11/07/08; full list of members (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
24 July 2007	Â£ nc 25000/10000 17/07/07 (1 page)
24 July 2007	Â£ nc 25000/10000 17/07/07 (1 page)
12 July 2007	Return made up to 11/07/07; full list of members (2 pages)
12 July 2007	Return made up to 11/07/07; full list of members (2 pages)
13 April 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
13 April 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
25 July 2006	Return made up to 11/07/06; full list of members (7 pages)
25 July 2006	Return made up to 11/07/06; full list of members (7 pages)
2 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
2 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2005	Return made up to 11/07/05; full list of members (7 pages)
14 September 2005	Return made up to 11/07/05; full list of members (7 pages)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	Director resigned (1 page)
20 July 2004	Return made up to 11/07/04; full list of members (7 pages)
20 July 2004	Return made up to 11/07/04; full list of members (7 pages)
9 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
9 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
19 October 2003	New director appointed (2 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (2 pages)
19 October 2003	New director appointed (2 pages)
19 October 2003	New director appointed (2 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
18 July 2003	Return made up to 11/07/03; full list of members (7 pages)
18 July 2003	Return made up to 11/07/03; full list of members (7 pages)
13 May 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
13 May 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
30 April 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
30 April 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
20 July 2001	Return made up to 11/07/01; full list of members (7 pages)
20 July 2001	Return made up to 11/07/01; full list of members (7 pages)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
16 January 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
16 January 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
25 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Full accounts made up to 31 August 1999 (12 pages)
21 January 2000	Full accounts made up to 31 August 1999 (12 pages)
23 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1999	Full accounts made up to 31 August 1998 (13 pages)
2 June 1999	Full accounts made up to 31 August 1998 (13 pages)
30 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1998	Registered office changed on 25/06/98 from: neachells lane wednesfield wolverhampton wv 113 (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Registered office changed on 25/06/98 from: neachells lane wednesfield wolverhampton wv 113 (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
4 March 1998	Return made up to 11/07/97; no change of members (4 pages)
4 March 1998	Return made up to 11/07/97; no change of members (4 pages)
16 October 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
16 October 1997	Full accounts made up to 31 March 1997 (12 pages)
16 October 1997	Full accounts made up to 31 March 1997 (12 pages)
16 October 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
1 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 July 1996	Return made up to 11/07/96; full list of members (6 pages)
24 July 1996	Return made up to 11/07/96; full list of members (6 pages)
25 September 1995	Return made up to 11/07/95; no change of members (4 pages)
25 September 1995	Return made up to 11/07/95; no change of members (4 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
28 October 1988	Company name changed\certificate issued on 28/10/88 (2 pages)
7 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
23 December 1987	Incorporation (16 pages)

Pipework Engineering And Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London