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MAINLINE PIPELINES LIMITED

Learn more about MAINLINE PIPELINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU

MAINLINE PIPELINES LIMITED on the map

Company type: Private Limited Company
Company number: 00995545
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49500 - Transport via pipeline

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 150
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08/07/14 NO CHANGES
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2014.07.03
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APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED
Form type: TM02
Date: 2014.07.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014
Form type: CH04
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR NEIL WATKINS
Form type: TM01
Date: 2014.03.14
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DIRECTOR APPOINTED MR MARK WHILE
Form type: AP01
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAMS
Form type: TM01
Date: 2012.06.21
£2.95
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SECTION 519
Form type: MISC
Date: 2012.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUC MEESTERS
Form type: TM01
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIAMS
Form type: TM01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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APPOINTMENT TERMINATED, SECRETARY BRIGITTE ZAZA
Form type: TM02
Date: 2011.08.17
£2.95
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2011.08.17
Child documents:
Document type: ANNOTATION
Date: 2011.08.18
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of AP04 registered on 12/08/11
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA, UNITED KINGDOM
Form type: AD01
Date: 2011.08.12
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR BARRY JONES
Form type: TM01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED TERRY WILLIAMS
Form type: AP01
Date: 2011.07.18
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD WATKINS / 28/02/2011
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL SMITH / 28/02/2011
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / LUC MEESTERS / 28/02/2011
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROGER JONES / 28/02/2011
Form type: CH01
Date: 2011.03.08
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DIRECTOR APPOINTED GERALD WILLIAM WILLIAMS
Form type: AP01
Date: 2011.03.08
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SECRETARY APPOINTED BRIGITTE ZAZA
Form type: AP03
Date: 2011.03.08
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX
Form type: AD01
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETA FINCH
Form type: TM02
Date: 2011.02.28
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
Form type: TM02
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR STUART ALDERSON
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CARRIAT
Form type: TM01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR APPOINTED MR JAMES ALEXANDER
Form type: AP01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
Form type: TM01
Date: 2009.11.30
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD WATKINS / 12/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / LUC MEESTERS / 12/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROGER JONES / 12/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAXWELL EVANS / 12/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES BENOIT CARRIAT / 12/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / STUART HERBERT ALDERSON / 12/11/2009
Form type: CH01
Date: 2009.11.18
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APPOINTMENT TERMINATED DIRECTOR DEREK BLAND
Form type: 288b
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED LUC MEESTERS
Form type: 288a
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR ALAIN DE MOT
Form type: 288b
Date: 2008.11.18
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMITH / 02/05/2008
Form type: 288c
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL
Form type: 288b
Date: 2008.09.29
£2.95
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SECRETARY APPOINTED ANDREW TERENCE CLARKE
Form type: 288a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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DIRECTOR APPOINTED DEREK MARTIN VAUDIN BLAND
Form type: 288a
Date: 2008.05.02

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Company directors and board members:

INTERTRUST (UK) LIMITED (current)
Secretary, 2014.05.15
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
TIMOTHY NIGEL SMITH (current)
Director, OIL COMP MANAGER, 2005.10.31
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
MARK WHILE (current)
Director, 2014.03.14
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 2007.03.23 - 2008.08.05
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
ANDREW TERENCE CLARKE (resigned)
Secretary, 2008.08.05 - 2011.02.28
52 TACHBROOK STREET , LONDON
SW1V 2NA
GARY CYRIL DAVIES (resigned)
Secretary, 1992.10.31 - 1994.07.25
5 SADDLEWOOD PARK ROAD , CAMBERLEY
GU15 2TG, SURREY
PETA LESLEY FINCH (resigned)
Secretary, 1994.07.25 - 2011.02.28
OAKDENE 57 THE AVENUE , BECKENHAM
BR3 2EE, KENT
INTERTRUST HOLDINGS (UK) LIMITED (resigned)
Secretary, 2011.08.01 - 2014.05.15
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DENISE ANNE MOTTERSHEAD (resigned)
Secretary, 1998.09.01 - 2007.03.23
26 SCHOLARS WALK , GUILDFORD
GU2 5TR, SURREY
BRIGITTE ZAZA (resigned)
Secretary, 2011.02.28 - 2011.08.01
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
ENGLAND
VALERIE AHRENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.02.01 - 2008.02.01
75 GILBEY HOUSE 38 JAMESTOWN ROAD , LONDON
NW1 7BY
STUART HERBERT ALDERSON (resigned)
Director, COMMERICAL GROUP HEAD, 2001.09.11 - 2011.02.28
MARLOES SHADY BOWER , SALISBURY
SP1 2RH, WILTSHIRE
JAMES ALEXANDER (resigned)
Director, OIL COMPANY EXEC, 2006.09.01 - 2007.10.09
1 THE LYE , TADWORTH
KT20 5RS, SURREY
JAMES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.11.30 - 2011.02.28
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
COLIN GEORGE BANNERMAN (resigned)
Director, MANAGER, 1999.02.01 - 2000.08.01
FLAT 2 THORNBURY COURT 36/38 CHEPSTOW VILLAS , LONDON
W11 2RE
GERALD RICHARD BAUMGARTNER (resigned)
Director, COMPANY EXECUTIVE, 1994.01.01 - 1996.02.01
24 LICHFIELD ROAD KEW , RICHMOND
TW9 2JR, SURREY
CHRISTOPHER MICHAEL BEDDOES (resigned)
Director, S&D MANAGER, 2001.07.20 - 2008.03.14
BEACONS NORTHBROOK AVENUE , WINCHESTER
SO23 0JW, HAMPSHIRE
JOHN ALAN CLIFFORD BELL (resigned)
Director, COMPANY EXECUTIVE, 1993.07.19 - 1996.11.01
22 ADDINGTON ROAD , SOUTH CROYDON
CR2 8RB, SURREY
DEREK MARTIN VAUDIN BLAND (resigned)
Director, OIL COMPANY EXEC, 2008.02.25 - 2009.07.16
10 ANCHOR REACH SOUTH WOODHAM FERRERS , ESSEX
CM3 5GS
DAVID CARR (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.03.24 - 2003.02.07
APRIL COTTAGE SOUTHFIELD LANE , BURLEY
BH24 4AX, HAMPSHIRE
JEAN-YVES BENOIT CARRIAT (resigned)
Director, SUPPLY & REFINING DIRECTOR, 2007.06.01 - 2010.07.16
11 THISTLE GROVE , LONDON
SW10 9RZ
JACK CHAPMAN (resigned)
Director, COMPANY EXECUTIVE, 1992.10.31 - 1993.07.19
37 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9EL, SURREY
ANTOINE JEAN MARIE CHASEIN DU GUERNY (resigned)
Director, OIL COMPANMY EXECUTIVE, 2003.02.07 - 2004.03.05
3 WETHERBY GARDENS , LONDON
SW5 0JN
DAVID CLAYMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.12.01
16 TUDOR CLOSE , COBHAM
KT11 2PH, SURREY
RICHARD HENRY COLEMAN (resigned)
Director, OIL COMPANY EXEC, 2007.10.09 - 2009.11.30
OLD SCHOOL HOUSE ABBOTS WORTHY , WINCHESTER
SO21 1DR, HAMPSHIRE
ROBERT STEPHEN DAVIES (resigned)
Director, DIRECTOR LOGISTICS & SUPPLY, 1995.10.20 - 1997.12.10
MERECOMBE HOUSE KEMERTON , TEWKESBURY
GL20 7JW, GLOUCESTERSHIRE
ALAIN DE MOT (resigned)
Director, SUPPLY AND REFINING DIRECTOR, 2007.01.12 - 2008.11.14
FLAT 6 ROWLATT COURT HILLSIDE ROAD , ST. ALBANS
AL1 3QU, HERTFORDSHIRE
CHRISTOPHER MILES DEACON (resigned)
Director, MANAGER, 1995.11.01 - 1996.08.01
3 CROFT COTTAGES BANGORS ROAD SOUTH , IVER
SL0 0AE, BUCKINGHAMSHIRE
LYNNE DONALDSON (resigned)
Director, LOGISTICS DIRECTOR, 2003.10.01 - 2007.01.12
4TH FLOOR FLAT 6 MANDEVILLE PLACE , LONDON
W1U 2BQ
MARTIN NIGEL DONOHUE (resigned)
Director, MANAGER, 2000.08.01 - 2003.10.01
70 BEACONFIELD ROAD , LONDON
SE3 7LG
ALAIN VINCENT DUJEAN (resigned)
Director, COMPANY EXECUTIVE, 1996.09.19 - 1997.07.11
10 THOMAS PLACE , LONDON
W8 5UG
PETER PRICE ELLIS (resigned)
Director, COMPANY EXECUTIVE, 1998.01.01 - 2000.03.24
22 BEECH ROAD , REIGATE
RH2 9LR, SURREY
JONATHAN MAXWELL EVANS (resigned)
Director, OIL COMPANY EXEC, 2008.03.14 - 2011.02.28
KEEPERS HOUSE HALMORE , BERKELEY
GL13 9HJ, GLOUCESTERSHIRE
BRYNLEY VICTOR FENNELL (resigned)
Director, COMPANY EXECUTIVE, 1992.10.31 - 1993.07.19
7 ST MICHAELS GARDENS , WINCHESTER
SO23 9JD, HAMPSHIRE
JUNE HARPER (resigned)
Director, COMPANY EXECUTIVE, 1997.07.14 - 2001.07.20
FLAT 8 YATTENDON COURT YATTENDON , THATCHAM
RG18 0UT, BERKSHIRE

Companies near to MAINLINE PIPELINES ltd.

Information about the Private Limited Company MAINLINE PIPELINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data