INTERSERVE PILING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2327 December 2023 | Final Gazette dissolved following liquidation |
| 27/12/2327 December 2023 | Final Gazette dissolved following liquidation |
| 27/09/2327 September 2023 | Return of final meeting in a members' voluntary winding up |
| 01/11/221 November 2022 | Appointment of a voluntary liquidator |
| 01/11/221 November 2022 | Declaration of solvency |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Appointment of Mr Christopher James Edwards as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Declan Anthony Peter Timmins as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 91 Waterloo Road London SE1 8RT on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Paul Francis Gandy as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of George Henry Restall as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Jeremy Mark White as a director on 2021-09-30 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RENHARD |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 395 GEORGE ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 7RZ |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR ANDREW JARMAN |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY BLOOM |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 02/02/172 February 2017 | SECRETARY APPOINTED MR MARK STUART GOLDSWORTHY |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BADCOCK |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BLOOM / 17/08/2015 |
| 26/08/1526 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR BENJAMIN EDWARD BADCOCK |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR IAN MICHAEL RENHARD |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN ATKINS |
| 25/04/1325 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1017 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN CEDRIC CLIVE ATKINS / 01/10/2009 |
| 16/10/0916 October 2009 | |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BLOOM / 01/10/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM DOLPHIN BRIDGE HOUSE ROCKINGHAM ROAD UXBRIDGE UB8 2UB |
| 22/06/0922 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 25/04/0925 April 2009 | DIRECTOR APPOINTED ROY BLOOM |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN VYSE |
| 29/10/0829 October 2008 | ADOPT ARTICLES 17/09/2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | COMPANY NAME CHANGED WESTPILE LIMITED CERTIFICATE ISSUED ON 17/03/04 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | RE AUD CHANGE STATUS 19/08/03 |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9518 January 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 09/01/959 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/94 |
| 09/01/959 January 1995 | £ NC 1000000/2750000 23/12/94 |
| 09/01/959 January 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/09/917 September 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 13/01/8713 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/12/864 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | COMPANY NAME CHANGED WEST'S PILING AND CONSTRUCTION C OMPANY LIMITED CERTIFICATE ISSUED ON 27/06/86 |
| 05/06/865 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/3930 May 1939 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/39 |
| 08/03/248 March 1924 | CERTIFICATE OF INCORPORATION |
| 08/03/248 March 1924 | REGISTERED OFFICE CHANGED ON 08/03/24 FROM: REGISTERED OFFICE CHANGED |
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