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INSITUFORM TECHNOLOGIES LIMITED

Company number 01999962

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
02 Jul 2021 AD01 Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-20
22 Feb 2021 LIQ01 Declaration of solvency
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 AD01 Registered office address changed from 3 Roundwood Industrial Estate Ossett WF5 9SQ England to 1 City Square Leeds LS1 2AL on 22 February 2021
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
19 Nov 2020 PSC02 Notification of Aegion Uk Holdings Limited as a person with significant control on 26 August 2020
27 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
23 Jun 2020 MR04 Satisfaction of charge 5 in full
20 May 2020 CH03 Secretary's details changed for Mr Paul Gibson on 20 May 2020
20 May 2020 PSC05 Change of details for Insituform Holdings Ltd as a person with significant control on 20 May 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Sep 2019 TM01 Termination of appointment of Mark Andrew Neal as a director on 17 September 2019
30 Jul 2019 TM01 Termination of appointment of Martinus Franciscus Kool as a director on 30 July 2019
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
18 Oct 2018 AD01 Registered office address changed from 4 - 8 Brunel Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6QX to 3 Roundwood Industrial Estate Ossett WF5 9SQ on 18 October 2018
17 Oct 2018 TM02 Termination of appointment of Sarah Bennison as a secretary on 17 October 2018
17 Oct 2018 AP03 Appointment of Mr Paul Gibson as a secretary on 24 September 2018
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Sep 2018 AUD Auditor's resignation
10 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Feb 2018 TM02 Termination of appointment of Katharina Eikenberg as a secretary on 16 October 2017