EXPANDED PILING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 03/12/243 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/10/242 October 2024 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | Statement of capital on 2023-04-12 |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/05/224 May 2022 | Cessation of Expanded Limited as a person with significant control on 2022-03-31 |
| 04/05/224 May 2022 | Notification of Laing O'rourke Plc as a person with significant control on 2022-03-31 |
| 09/11/219 November 2021 | Satisfaction of charge 004148140004 in full |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCGEENEY |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004148140004 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART PURVES |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MATTHEW GILL |
| 01/07/161 July 2016 | SECRETARY APPOINTED ROBERT EDWARD TURNER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 20/05/1620 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | ADOPT ARTICLES 13/04/2016 |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/04/1618 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHATWIN |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERENCE CHATWIN / 28/05/2015 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORK |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KELLETT |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HUBERT O'ROURKE |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR STUART ROBERT PURVES |
| 05/06/155 June 2015 | DIRECTOR APPOINTED SIMON TERENCE CHATWIN |
| 04/06/154 June 2015 | DIRECTOR APPOINTED DECLAN JAMES MCGEENEY |
| 20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOWER |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 01/05/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GUY KELLETT / 04/02/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR RUSSELL GUY KELLETT |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOBSON / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BLOWER / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORK / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | SECRETARY APPOINTED TERESA ANN STYANT |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR MICHAEL DOBSON |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | COMPANY NAME CHANGED EXPANDED PILING COMPANY LIMITED( THE) CERTIFICATE ISSUED ON 01/12/05 |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | ALTERARTICLES03/02/00 |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9619 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: CHEAPSIDE WORKS WALTHAM GRIMSBY SOUTH HUMBERSIDE DN37 OJD |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/06/9211 June 1992 | SHARES AGREEMENT OTC |
| 05/06/925 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: CHEAPSIDE WORKS, WALTHAM, GRIMSBY, LINCS DN37 0JD |
| 16/10/9116 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 08/10/918 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/90 |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | ACCOUNTING REF. DATE SHORT FROM 29/08 TO 31/03 |
| 08/11/908 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | NEW SECRETARY APPOINTED |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 29/08/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 29/08/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/08/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 29/08/86 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 29/08/85 |
| 11/07/4611 July 1946 | CERTIFICATE OF INCORPORATION |
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