Pipe Acquisition Limited

Company Name	Pipe Acquisition Limited
Director	Masaki Nakagaki
Company Status	Active
Company Number	05501083
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)
Previous Name	Ibis (946) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Masaki Nakagaki
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	20 December 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames St London EC4V 3BJ

Secretary Name	Mr Yushi Sugai
Status	Current
Appointed	21 December 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Vintners' Place Upper Thames Street London EC4V 3BJ

Director Name	Nicholas Daraviras
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2005(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	169 East 69th St. Apt 18a Ny10021 New York United States

Director Name	David Lamont Laxton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2005(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	7944 A Wrenwood Blvd. Baton Rouge Louisiana 70809 United States

Secretary Name	Nicholas Daraviras
Nationality	American
Status	Resigned
Appointed	22 November 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	220 Madison Avenue New York Ny 10016 United States

Director Name	William Hamilton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	PO Box 61225 Jebel Ali Dubai UAE

Director Name	Robert Nelson Lee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Kettilstoun Mains Linlithgow West Lothian EH49 6SN Scotland

Director Name	Mr David Norman Reid Kemp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 West End Bearsden Glasgow Lanarkshire G61 1DN Scotland

Director Name	Kenneth Andrew Cockburn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	Daniel J O'Leary
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	17741 Brookcrest Avenue Baton Rouge Louisiana 70817 United States

Director Name	Mrs Lynne Gilder
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	28 Baberton Crescent Edinburgh EH4 5BP Scotland

Director Name	Erika Fortenberry
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2014(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2017)
Role	Vice President
Country of Residence	United States
Correspondence Address	14759 Memorial Tower Drive Baton Rouge Louisiana 70810 United States

Secretary Name	Mr Michael Sinclair Medine
Status	Resigned
Appointed	21 June 2016(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2018)
Role	Company Director
Correspondence Address	Vintners' Place Upper Thames Street London EC4V 3BJ

Director Name	Mr Michael Sinclair Medine
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(11 years, 9 months after company formation)
Appointment Duration	11 months (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vintners' Place Upper Thames Street London EC4V 3BJ

Director Name	Mr Craig Douglas Doel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 April 2017(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Vintners' Place Upper Thames Street London EC4V 3BJ

Director Name	Mrs Ordella Rebello
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 February 2018(12 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vintners' Place Upper Thames Street London EC4V 3BJ

Secretary Name	Ms Ordella Rebello
Status	Resigned
Appointed	29 March 2018(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2022)
Role	Company Director
Correspondence Address	Vintners' Place Upper Thames Street London EC4V 3BJ

Director Name	Mr Anthony Alan Brown
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(14 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Edgen Murray Europe Ltd Newbridge Industrial Estat Newbridge EH28 8PJ Scotland

Director Name	Mr Paul Robert John Richards
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2020(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2022)
Role	Executive Director-Projects And Legal
Country of Residence	United Kingdom
Correspondence Address	Vintners' Place Upper Thames Street London EC4V 3BJ

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(1 year, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 June 2016)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	www.edgenmurray.com

Location

Registered Address	Vintners' Place Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£91,121,000
Cash	£35,000
Current Liabilities	£5,198,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months, 1 week from now)

Charges

20 December 2012	Delivered on: 21 December 2012 Persons entitled: Bank of America, N.a, London Branch (The UK Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each UK domiciled loan party to the UK facility secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 May 2007	Delivered on: 11 June 2007 Satisfied on: 12 March 2010 Persons entitled: Lehman Commercial Paper Inc., as Agent and Trustee for Itself and Each of the UK Securedparties (The UK Security Agent) Classification: Debenture Secured details: All monies due or to become due from the cayman borrower to the UK secured parties 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 May 2007	Delivered on: 6 June 2007 Satisfied on: 21 December 2012 Persons entitled: J.P. Morgan Europe Limited (The UK Collateral Agent) Classification: Pipe security agreement Secured details: The canadian secured obligations, the UK secured obligations, the singapore secured obligations and the uae secured obligations under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, any goodwill and uncalled capital, investments and other documents. See the mortgage charge document for full details. Fully Satisfied
16 December 2005	Delivered on: 4 January 2006 Satisfied on: 30 May 2007 Persons entitled: The Bank of New York (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 December 2005	Delivered on: 21 December 2005 Satisfied on: 30 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
24 May 2023	Full accounts made up to 31 March 2022 (17 pages)
23 December 2022	Appointment of Mr Masaki Nakagaki as a director on 20 December 2022 (2 pages)
23 December 2022	Termination of appointment of Ordella Rebello as a director on 20 December 2022 (1 page)
23 December 2022	Termination of appointment of Ordella Rebello as a secretary on 21 December 2022 (1 page)
23 December 2022	Termination of appointment of Paul Robert John Richards as a director on 20 December 2022 (1 page)
23 December 2022	Appointment of Mr Yushi Sugai as a secretary on 21 December 2022 (2 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
26 October 2022	Director's details changed for Mrs Ordella Rebello on 3 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr. Paul Robert John Richards on 26 October 2022 (2 pages)
6 October 2022	Notification of Sumitomo Corporation as a person with significant control on 26 September 2022 (2 pages)
29 September 2022	Cessation of Emgh Limited as a person with significant control on 26 September 2022 (1 page)
23 September 2022	Memorandum and Articles of Association (18 pages)
23 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 September 2022	Statement of capital following an allotment of shares on 16 September 2022 GBP 77,349,521 (3 pages)
20 September 2022	Statement of company's objects (2 pages)
25 August 2022	Satisfaction of charge 5 in full (1 page)
13 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
13 July 2022	Termination of appointment of Anthony Alan Brown as a director on 30 June 2022 (1 page)
15 November 2021	Full accounts made up to 31 March 2021 (79 pages)
10 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 March 2020 (17 pages)
21 July 2020	Appointment of Mr. Paul Robert John Richards as a director on 2 July 2020 (2 pages)
20 July 2020	Appointment of Mr. Anthony Alan Brown as a director on 1 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Craig Douglas Doel as a director on 30 June 2020 (1 page)
29 June 2020	Director's details changed for Mrs Ordella Rebello on 29 June 2020 (2 pages)
24 February 2020	Full accounts made up to 31 March 2019 (17 pages)
22 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
23 March 2019	Compulsory strike-off action has been discontinued (1 page)
21 March 2019	Full accounts made up to 31 March 2018 (17 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
19 July 2018	Register(s) moved to registered office address Vintners' Place Upper Thames Street London EC4V 3BJ (1 page)
19 July 2018	Register inspection address has been changed from 21 st. Thomas Street Bristol BS1 6JS United Kingdom to Vintners Place Upper Thames Street London EC4V 3BJ (1 page)
19 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
19 July 2018	Register(s) moved to registered inspection location Vintners Place Upper Thames Street London EC4V 3BJ (1 page)
31 March 2018	Secretary's details changed for Ms Ordella Peregrine Rebello on 29 March 2018 (1 page)
29 March 2018	Appointment of Ms Ordella Peregrine Rebello as a secretary on 29 March 2018 (2 pages)
4 March 2018	Termination of appointment of Michael Sinclair Medine as a director on 2 March 2018 (1 page)
4 March 2018	Termination of appointment of Michael Sinclair Medine as a secretary on 2 March 2018 (1 page)
27 February 2018	Appointment of Mrs Ordella Rebello as a director on 13 February 2018 (2 pages)
19 December 2017	Full accounts made up to 31 March 2017 (16 pages)
19 December 2017	Full accounts made up to 31 March 2017 (16 pages)
12 October 2017	Termination of appointment of Lynne Gilder as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Lynne Gilder as a director on 6 October 2017 (1 page)
20 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
11 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Vintners' Place Upper Thames Street London EC4V 3BJ on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Vintners' Place Upper Thames Street London EC4V 3BJ on 11 May 2017 (1 page)
18 April 2017	Termination of appointment of Daniel J O'leary as a director on 5 April 2017 (1 page)
18 April 2017	Appointment of Mr Michael Sinclair Medine as a director on 5 April 2017 (2 pages)
18 April 2017	Termination of appointment of Erika Fortenberry as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Daniel J O'leary as a director on 5 April 2017 (1 page)
18 April 2017	Appointment of Mr Craig Douglas Doel as a director on 5 April 2017 (2 pages)
18 April 2017	Appointment of Mr Craig Douglas Doel as a director on 5 April 2017 (2 pages)
18 April 2017	Appointment of Mr Michael Sinclair Medine as a director on 5 April 2017 (2 pages)
18 April 2017	Termination of appointment of Erika Fortenberry as a director on 5 April 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
18 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
18 July 2016	Appointment of Mr Michael Sinclair Medine as a secretary on 21 June 2016 (2 pages)
18 July 2016	Appointment of Mr Michael Sinclair Medine as a secretary on 21 June 2016 (2 pages)
18 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
22 June 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 June 2016 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
15 October 2015	Termination of appointment of David Norman Reid Kemp as a director on 22 September 2015 (1 page)
15 October 2015	Termination of appointment of David Norman Reid Kemp as a director on 22 September 2015 (1 page)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 77,257,521 (7 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 77,257,521 (7 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 77,257,521 (7 pages)
31 December 2014	Full accounts made up to 31 March 2014 (15 pages)
31 December 2014	Full accounts made up to 31 March 2014 (15 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 77,257,521 (7 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 77,257,521 (7 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 77,257,521 (7 pages)
5 March 2014	Termination of appointment of David Laxton as a director (1 page)
5 March 2014	Termination of appointment of David Laxton as a director (1 page)
4 March 2014	Termination of appointment of Nicholas Daraviras as a director (1 page)
4 March 2014	Termination of appointment of Nicholas Daraviras as a director (1 page)
23 January 2014	Appointment of Erika Fortenberry as a director (2 pages)
23 January 2014	Appointment of Erika Fortenberry as a director (2 pages)
6 January 2014	All of the property or undertaking has been released from charge 5 (2 pages)
6 January 2014	All of the property or undertaking has been released from charge 5 (2 pages)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
4 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
4 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
23 January 2013	Director's details changed for Lynne Nelson on 10 December 2012 (2 pages)
23 January 2013	Director's details changed for Lynne Nelson on 10 December 2012 (2 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 January 2013	Memorandum and Articles of Association (17 pages)
22 January 2013	Memorandum and Articles of Association (17 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
7 June 2012	Appointment of Lynne Nelson as a director (2 pages)
7 June 2012	Appointment of Lynne Nelson as a director (2 pages)
6 June 2012	Termination of appointment of Robert Lee as a director (1 page)
6 June 2012	Termination of appointment of Robert Lee as a director (1 page)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
13 July 2011	Auditor's resignation (1 page)
13 July 2011	Auditor's resignation (1 page)
8 July 2011	Termination of appointment of Kenneth Cockburn as a director (1 page)
8 July 2011	Termination of appointment of Kenneth Cockburn as a director (1 page)
28 June 2011	Full accounts made up to 31 December 2010 (14 pages)
28 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Register inspection address has been changed (1 page)
30 April 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
30 April 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
8 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
30 July 2009	Return made up to 06/07/09; full list of members (5 pages)
30 July 2009	Return made up to 06/07/09; full list of members (5 pages)
30 June 2009	Appointment terminated director william hamilton (1 page)
30 June 2009	Appointment terminated director william hamilton (1 page)
25 June 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
25 June 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
30 July 2008	Return made up to 06/07/08; full list of members (5 pages)
30 July 2008	Return made up to 06/07/08; full list of members (5 pages)
23 July 2008	Director's change of particulars / nicholas daraviras / 22/07/2008 (1 page)
23 July 2008	Director's change of particulars / nicholas daraviras / 22/07/2008 (1 page)
22 May 2008	Group of companies' accounts made up to 31 December 2007 (43 pages)
22 May 2008	Group of companies' accounts made up to 31 December 2007 (43 pages)
11 October 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
11 October 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
24 August 2007	Return made up to 06/07/07; full list of members (15 pages)
24 August 2007	Return made up to 06/07/07; full list of members (15 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (1 page)
11 June 2007	Particulars of mortgage/charge (19 pages)
11 June 2007	Particulars of mortgage/charge (19 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (13 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (13 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Ad 11/05/07--------- Â£ si 64291781@1=64291781 Â£ ic 12965740/77257521 (2 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (13 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (13 pages)
8 June 2007	Registered office changed on 08/06/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
8 June 2007	Declaration of assistance for shares acquisition (13 pages)
8 June 2007	Declaration of assistance for shares acquisition (13 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Nc inc already adjusted 10/05/07 (1 page)
8 June 2007	Declaration of assistance for shares acquisition (13 pages)
8 June 2007	Registered office changed on 08/06/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Ad 11/05/07--------- Â£ si 64291781@1=64291781 Â£ ic 12965740/77257521 (2 pages)
8 June 2007	Declaration of assistance for shares acquisition (13 pages)
8 June 2007	Nc inc already adjusted 10/05/07 (1 page)
8 June 2007	Declaration of assistance for shares acquisition (15 pages)
8 June 2007	Declaration of assistance for shares acquisition (13 pages)
8 June 2007	Declaration of assistance for shares acquisition (13 pages)
6 June 2007	Particulars of mortgage/charge (16 pages)
6 June 2007	Particulars of mortgage/charge (16 pages)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 June 2007	Memorandum and Articles of Association (7 pages)
5 June 2007	Memorandum and Articles of Association (7 pages)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2006	Group of companies' accounts made up to 31 January 2006 (37 pages)
7 December 2006	Group of companies' accounts made up to 31 January 2006 (37 pages)
6 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
6 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
9 August 2006	Return made up to 06/07/06; full list of members (9 pages)
9 August 2006	Return made up to 06/07/06; full list of members (9 pages)
10 May 2006	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
10 May 2006	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	New secretary appointed;new director appointed (2 pages)
6 January 2006	New secretary appointed;new director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
5 January 2006	Â£ nc 1000/20000000 15/12/05 (2 pages)
5 January 2006	Ad 15/12/05--------- Â£ si 12959937@1=12959937 Â£ ic 1/12959938 (2 pages)
5 January 2006	Ad 16/12/05--------- Â£ si 5802@1=5802 Â£ ic 12959938/12965740 (2 pages)
5 January 2006	Statement of affairs (10 pages)
5 January 2006	Ad 15/12/05--------- Â£ si 12959937@1=12959937 Â£ ic 1/12959938 (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Statement of affairs (10 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 January 2006	Ad 16/12/05--------- Â£ si 5802@1=5802 Â£ ic 12959938/12965740 (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Â£ nc 1000/20000000 15/12/05 (2 pages)
4 January 2006	Particulars of mortgage/charge (10 pages)
4 January 2006	Particulars of mortgage/charge (10 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (4 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	New director appointed (4 pages)
21 December 2005	New director appointed (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 December 2005	Registered office changed on 02/12/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
21 September 2005	Company name changed ibis (946) LIMITED\certificate issued on 21/09/05 (2 pages)
21 September 2005	Company name changed ibis (946) LIMITED\certificate issued on 21/09/05 (2 pages)
6 July 2005	Incorporation (40 pages)
6 July 2005	Incorporation (40 pages)

Pipe Acquisition Limited

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