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SPI PILING LTD

Company number 03885668

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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)
24 Nov 2015 CH01 Director's details changed for Mr John Crompton Whitehead on 5 October 2015
24 Nov 2015 CH01 Director's details changed for Mr Alan Francis Smith on 5 October 2015
24 Nov 2015 CH01 Director's details changed for Mr Paul Boron on 5 October 2015
24 Nov 2015 CH03 Secretary's details changed for Victoria Michelle Whitehead on 5 October 2015
08 Sep 2015 AP01 Appointment of Mr Alan Francis Smith as a director on 1 February 2015
08 Sep 2015 TM01 Termination of appointment of Andrew Charles Appleton as a director on 28 August 2015
03 Jun 2015 AA Full accounts made up to 31 August 2014
20 Feb 2015 TM01 Termination of appointment of Christopher Andrew Reilly as a director on 31 October 2014
24 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
20 May 2014 AA Full accounts made up to 31 August 2013
29 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
18 Nov 2013 TM01 Termination of appointment of Ian Mills as a director
07 Jun 2013 AA Full accounts made up to 31 August 2012
24 Jan 2013 AP01 Appointment of Mr Andrew Charles Appleton as a director
23 Jan 2013 AP01 Appointment of Mr Christopher Andrew Reilly as a director
23 Jan 2013 AP01 Appointment of Mr Stephen John Harrison as a director
23 Jan 2013 TM01 Termination of appointment of Ross Macmillan as a director
11 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
14 Sep 2012 CERTNM Company name changed steel pile installations LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
14 Sep 2012 CONNOT Change of name notice
22 May 2012 AA Accounts for a medium company made up to 31 August 2011
27 Jan 2012 TM01 Termination of appointment of James Last as a director
06 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
10 May 2011 AA Accounts for a medium company made up to 31 August 2010
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders