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INSITUFORM HOLDINGS (UK) LIMITED

Company number 02264581

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2021 DS01 Application to strike the company off the register
22 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
13 Oct 2020 SH19 Statement of capital on 13 October 2020
  • GBP 1
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 28/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2020 AUD Auditor's resignation
05 Oct 2020 SH20 Statement by Directors
05 Oct 2020 CAP-SS Solvency Statement dated 28/09/20
05 Oct 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1154008 28/09/2020
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 1,336,385
22 May 2020 PSC02 Notification of Aegion Corporation as a person with significant control on 23 April 2020
23 Apr 2020 PSC07 Cessation of Sarah Bennison as a person with significant control on 23 April 2020
18 Feb 2020 AA Full accounts made up to 31 December 2018
15 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2020 CS01 Confirmation statement made on 30 December 2019 with updates
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 182,377
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
07 Nov 2018 AA Full accounts made up to 31 December 2017
18 Oct 2018 AD01 Registered office address changed from 4-8 Brunel Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6QX to 12 - 20 Brunel Close Park Farm Industrial Estate Wellingborough NN8 6QX on 18 October 2018
01 May 2018 TM01 Termination of appointment of David Francis Morris as a director on 14 February 2018
20 Apr 2018 TM01 Termination of appointment of David Allen Martin as a director on 14 February 2018
27 Feb 2018 TM02 Termination of appointment of Katharina Eikenberg as a secretary on 16 October 2017
26 Feb 2018 CS01 Confirmation statement made on 30 December 2017 with no updates