INSITUFORM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 02/07/212 July 2021 | Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/05/2020 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GIBSON / 20/05/2020 |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / INSITUFORM HOLDINGS LTD / 20/05/2020 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK NEAL |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS KOOL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 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 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH BENNISON |
| 17/10/1817 October 2018 | SECRETARY APPOINTED MR PAUL GIBSON |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | AUDITOR'S RESIGNATION |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINA EIKENBERG |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARK ANDREW NEAL |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARTINUS FRANCISCUS KOOL |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOSTER |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 1 June 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'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM YOUNG / 15/09/2014 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR KENNETH WILLIAM YOUNG |
| 24/06/1424 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIRTH |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR BOBBY O'DELL |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BATES |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 24-27 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 6QX |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BOBBY O'DELL |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR. JOHN WIRTH |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MARK BATES |
| 10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUEHLER |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED VICE PRESIDENT EUROPE BOBBY CHARLES O'DELL |
| 14/04/1114 April 2011 | SECRETARY APPOINTED KATHARINA EIKENBERG |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNIT 6 ROUNDWOOD INDUSTRIAL ESTATE DEWSBURY ROAD OSSETT W YORKS WF5 9SQ |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOE |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK NEAL |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROBERTSON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK NEAL |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YOE / 01/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECRETARY APPOINTED SARAH BENNISON |
| 03/06/103 June 2010 | COMPANY BUSINESS 03/05/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE JESSOP |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR MARK BATES |
| 07/12/097 December 2009 | SECRETARY APPOINTED MR RICHARD ROBERTSON |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR ROBERT YOE |
| 22/06/0922 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED ALEXANDER JON BUEHLER |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICE ORLEACH |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | AUDITOR'S RESIGNATION |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | COMPANY NAME CHANGED INSITUFORM PERMALINE LIMITED CERTIFICATE ISSUED ON 05/04/96 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE 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 |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/932 October 1993 | ALTER MEM AND ARTS 24/09/93 |
| 04/08/934 August 1993 | NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | ADOPT MEM AND ARTS 02/05/91 |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/01/885 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8713 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/8629 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/8625 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/04/8623 April 1986 | GAZETTABLE DOCUMENT |
| 21/04/8621 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/86 |
| 14/03/8614 March 1986 | CERTIFICATE OF INCORPORATION |
| 14/03/8614 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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