UNITED KINGDOM OIL PIPELINES LIMITED: Filings

  • Overview

    Company NameUNITED KINGDOM OIL PIPELINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00746708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNITED KINGDOM OIL PIPELINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    15 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Martin Mcwilliam as a director on Mar 01, 2026

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 04, 2026Replaced A replacement AP01 was registered 04/08/2026 as the original contained an error

    Termination of appointment of Garr Chau as a director on Jun 12, 2026

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

    1 pagesAD03

    Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

    1 pagesAD02

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Appointment of Andrew Lee Beechall as a director on May 16, 2025

    2 pagesAP01

    Termination of appointment of Graham Anthony Hipkin as a director on May 16, 2025

    1 pagesTM01

    Appointment of Andreas Haskamp as a director on Jul 17, 2024

    2 pagesAP01

    Termination of appointment of Martin John White as a director on Dec 03, 2024

    1 pagesTM01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Appointment of Darren William Dawson as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Trevor Allinson as a director on Jan 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Appointment of Garr Chau as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Patrick Howley as a director on Dec 01, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Appointment of Andrew James Lawson Huggins as a director on Apr 24, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0