INSITUFORM LININGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Appointment of Mr Daniel Patrick Schoenekase as a secretary on 2023-06-28 |
| 29/06/2329 June 2023 | Appointment of Mr Daniel Patrick Schoenekase as a director on 2023-06-28 |
| 29/06/2329 June 2023 | Termination of appointment of Monta Michele Bolles as a secretary on 2023-05-19 |
| 29/06/2329 June 2023 | Termination of appointment of Monta Michele Bolles as a director on 2023-05-19 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 03/04/233 April 2023 | Secretary's details changed for Monta Michele Bolles on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Monta Michele Bolles on 2023-04-03 |
| 24/10/2224 October 2022 | Appointment of John Lee Heggemann as a director on 2022-09-30 |
| 21/10/2221 October 2022 | Termination of appointment of Timothy Joseph Gallagher as a director on 2022-09-30 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | Appointment of Timothy Joseph Gallagher as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Monta Michele Bolles as a secretary on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of David Morris as a secretary on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of David Francis Morris as a director on 2021-09-30 |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSITUFORM HOLDINGS (UK) LTD |
| 22/05/2022 May 2020 | CESSATION OF SARAH BENNISON AS A PSC |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 4 - 8 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6QX |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 24/04/1824 April 2018 | SECRETARY APPOINTED MR DAVID MORRIS |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINA EIKENBERG |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOSTER |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BOBBY O'DELL |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR KENNETH WILLIAM FOSTER |
| 24/06/1424 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR BOBBY O'DELL |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIRTH |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR JOHN WIRTH |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BOBBY O'DELL |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 4 - 6 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6QX ENGLAND |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 12-20 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 6QX UK |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUEHLER |
| 20/07/1120 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED VICE PRESIDENT EUROPE BOBBY CHARLES O'DELL |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUEHLER |
| 14/04/1114 April 2011 | SECRETARY APPOINTED KATHARINA EIKENBERG |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT KELLEY |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOE |
| 22/07/1022 July 2010 | SECRETARY APPOINTED SARAH BENNISON |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARK BATES |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JON BUEHLER / 20/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS CHRISTENSEN |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OLE BORK |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MONTAGUE |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MARK BATES |
| 04/01/104 January 2010 | DIRECTOR APPOINTED ROBERT YOE |
| 04/01/104 January 2010 | SECRETARY APPOINTED ROBERT KELLEY |
| 04/01/104 January 2010 | SECRETARY APPOINTED MARK BATES |
| 04/01/104 January 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/01/104 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/01/104 January 2010 | REREG PLC TO PRI; RES02 PASS DATE:31/12/2009 |
| 04/01/104 January 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TRAMEL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY LEONARD MONTAGUE |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED OLE LINDHOLM BORK |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR JENS LYSTBAEK |
| 19/08/0819 August 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 6QX |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD MONTAGUE / 28/03/2008 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED ALEXANDER BUEHLER |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICE ORLEACH |
| 12/08/0712 August 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS; AMEND |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | AUDITOR'S RESIGNATION |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/11/99 |
| 15/12/9915 December 1999 | ADOPTARTICLES17/11/99 |
| 15/12/9915 December 1999 | VARYING SHARE RIGHTS AND NAMES 17/11/99 |
| 15/12/9915 December 1999 | RECON 17/11/99 |
| 15/12/9915 December 1999 | £ IC 100000/68000 16/11/99 £ SR 32000@1=32000 |
| 11/11/9911 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/11/99 |
| 11/11/9911 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/11/99 |
| 11/11/9911 November 1999 | ALTERARTICLES04/11/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9915 February 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/11/98 |
| 15/02/9915 February 1999 | ALTER MEM AND ARTS 04/11/98 |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8721 February 1987 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | REGISTERED OFFICE CHANGED ON 21/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/11/863 November 1986 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | DIRECTOR RESIGNED |
| 18/08/8318 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/83 |
| 02/06/832 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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