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THE FEDERATION OF PILING SPECIALISTS

Company number 01296219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2018 AP01 Appointment of Mr Malcolm Michael Francis O’Sullivan as a director on 26 April 2018
31 May 2018 AA Accounts for a small company made up to 31 December 2017
22 May 2018 TM01 Termination of appointment of Martin Robert Blower as a director on 26 April 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
24 May 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Jul 2016 AP01 Appointment of Mr Steven Paul Hadley as a director on 26 April 2016
30 Jun 2016 TM01 Termination of appointment of James Emile De Waele as a director on 26 April 2016
27 Jun 2016 AA Accounts for a small company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
17 Jun 2015 AA Accounts for a small company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
18 Mar 2015 AP01 Appointment of Mr Philip John Hines as a director on 1 January 2015
06 Feb 2015 TM01 Termination of appointment of Martin John Pedley as a director on 31 December 2014
27 Nov 2014 AP04 Appointment of Forum Court Associates Ltd as a secretary on 3 November 2014
27 Nov 2014 TM02 Termination of appointment of Dianne Frances Jennings as a secretary on 3 November 2014
14 Aug 2014 AD01 Registered office address changed from Forum Court 83 Copers Cope Road Beckenham Kent BR3 1NR to Office 205, Devonshire House Business Centre 29-31 Elmfield Road Bromley Kent BR1 1LT on 14 August 2014
13 May 2014 MEM/ARTS Memorandum and Articles of Association
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2014 AA Full accounts made up to 31 December 2013
06 May 2014 CH01 Director's details changed for Mr Martin Robert Blower on 1 May 2014
06 May 2014 TM01 Termination of appointment of Martin Pratt as a director
06 May 2014 AP01 Appointment of Mr Alasdair Eric Henderson as a director
17 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012