SCOTT WILSON PIESOLD LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM CORPORATION HOLDINGS (UK) LTD / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM CORPORATION HOLDINGS (UK) LTD / 28/05/2019 |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MRS BERNICE CONSTANCE LILIAN PHILPS |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST GEORGES HOUSE ST GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 |
| 13/01/1613 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP |
| 30/04/1530 April 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO-LAFON |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 02/05/14 |
| 20/01/1520 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | PREVSHO FROM 30/04/2015 TO 17/10/2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/13 |
| 21/03/1421 March 2014 | AMENDED FULL ACCOUNTS MADE UP TO 02/05/12 |
| 20/01/1420 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDWOOD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR JEROME PHILLIPE MUNRO-LAFON |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/12 |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/11 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/10 |
| 25/01/1125 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 12/01/1012 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 18/12/2009 |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/09 |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM SCOT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP |
| 06/02/096 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/08 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED GEOFFREY MICHAEL REDWOOD |
| 29/02/0829 February 2008 | SECRETARY APPOINTED NICOLA MARGARET CARROLL |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SCOTT HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4JG |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 02/02/062 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/038 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/038 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/038 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 29/12/02 TO 30/04/03 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0212 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: KANTHACK HOUSE STATION ROAD ASHFORD KENT TN23 1PP |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | COMPANY NAME CHANGED KNIGHT PIESOLD LIMITED CERTIFICATE ISSUED ON 04/12/02 |
| 17/07/0217 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/11/016 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 04/02/01; NO CHANGE OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 04/02/00; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | 882R, AMENDS FORM RECD 300198 |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 1 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 03/02/983 February 1998 | £ NC 1200000/2800000 31/12/97 |
| 05/01/985 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 29/12/97 |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | £ NC 5000/1200000 28/06/96 |
| 11/07/9611 July 1996 | VARYING SHARE RIGHTS AND NAMES 28/05/96 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | ADOPT MEM AND ARTS 28/05/96 |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | S386 DISP APP AUDS 30/06/94 |
| 08/12/958 December 1995 | S366A DISP HOLDING AGM 30/06/94 |
| 08/12/958 December 1995 | S252 DISP LAYING ACC 30/06/94 |
| 08/12/958 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 1 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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