BAGLAN PIPELINE LIMITED
In Liquidation
General Information
NAME
BAGLAN PIPELINE LIMITED
COMPANY NUMBER
03841830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
15/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
15/09/1999
02/02/2000
MALLETBAY LIMITED
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
16 Axis Way Mallard Way
Swansea Vale
Swansea
West Glamorgan
SA7 0AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGLAN GENERATING LIMITED | In Liquidation | View Report |
| BAGLAN PIPELINE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | Michael David Higginbotham (909123236) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAGLAN PIPELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAGLAN PIPELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAGLAN PIPELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2012 - Present (12 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2012 - Present (12 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
DJM SECRETARIAL SERVICES LIMITED 28/04/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/09/1999 - Present (25 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | Michael David Higginbotham (909123236) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member Simon Andrew Jameson (918620882) Appointed |
| 20/06/2017 | Simon Andrew Jameson (923319250) has left the board |
| 13/06/2017 | New Board Member Simon Andrew Jameson (923319250) Appointed |
| 13/06/2017 | James Haggan (922021176) has left the board |
| 29/12/2016 | New Accounts filed |
| 12/12/2016 | Kevin McCullough (919360968) has left the board |
| 12/12/2016 | New Board Member James Haggan (922021176) Appointed |
| 12/10/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 31/12/2015 | Michael David Higginbotham (920364336) has left the board |
| 31/12/2015 | New Board Member Michael David Higginbotham (909123236) Appointed |
| 22/12/2015 | Douglas Stuart McLeish (917447459) has left the board |
| 22/12/2015 | New Board Member Michael David Higginbotham (920364336) Appointed |
| 26/10/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Kevin McCullough (919360968) Appointed |
| 12/10/2015 | Kevin McCullough (920142931) has left the board |
| 05/10/2015 | New Board Member Kevin McCullough (920142931) Appointed |
| 13/02/2015 | Robert Murray Paterson (918175396) has left the board |
| 15/10/2014 | New Annual Return filed |
| 03/06/2014 | New Company Secretary DJM SECRETARIAL SERVICES LIMITED (918813688) Appointed |
| 16/04/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 04/10/2013 | New Board Member Robert Murray Paterson (918175396) Appointed |
| 13/08/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Douglas Stuart McLeish (917447459) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | Gordon Ian Winston Parsons (912856275) has left the board |
| 16/01/2013 | OAKWOOD CORPORATE SECRETARY LIMITED (914709139) has left the board |
| 30/11/2012 | Change in Reg. Office |
| 29/10/2012 | Jon Walbridge (917297722) has left the board |
| 29/10/2012 | New Board Member Jonathan Paul Walbridge (913979165) Appointed |
| 22/10/2012 | Bruce Michael Amos Heppenstall (915493110) has left the board |
| 22/10/2012 | Hilary Anne Wake (909664839) has left the board |
| 22/10/2012 | New Board Member Gordon Ian Winston Parsons (912856275) Appointed |
| 22/10/2012 | New Board Member Jon Walbridge (917297722) Appointed |
| 16/10/2012 | New Board Member Alasdair Macaulay MacSween (913869993) Appointed |
| 16/10/2012 | New Board Member Paul Goodson (917282145) Appointed |
| 16/10/2012 | Stephen William Probert (907488484) has left the board |
| 16/10/2012 | Peter Daryl Everett (912724424) has left the board |
| 05/10/2012 | New Annual Return filed |
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