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ADVANCED MINI PILING SYSTEMS LIMITED

Company number 05444369

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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)
10 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
22 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates
04 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2019 SH03 Purchase of own shares.
03 Jul 2019 SH06 Cancellation of shares. Statement of capital on 13 May 2019
  • GBP 250
17 Jun 2019 PSC01 Notification of Heather Noakes as a person with significant control on 13 May 2019
17 Jun 2019 PSC04 Change of details for Mr Malcolm Noakes as a person with significant control on 13 May 2019
17 Jun 2019 AP01 Appointment of Mrs Heather Kathryn Noakes as a director on 13 May 2019
17 Jun 2019 PSC07 Cessation of Philip Ronald Weaving as a person with significant control on 13 May 2019
17 Jun 2019 TM02 Termination of appointment of Philip Ronald Weaving as a secretary on 13 May 2019
17 Jun 2019 TM01 Termination of appointment of Philip Ronald Weaving as a director on 13 May 2019
17 Jun 2019 AP03 Appointment of Mrs Heather Noakes as a secretary on 13 May 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 500
11 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
08 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 500
05 Dec 2014 AA Total exemption full accounts made up to 31 January 2014
12 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 500