CompaniesInTheUK

INTERSERVE PILING LIMITED

Company number 00196260 ·

Dissolved

132 filings

Date Filing
27 Dec 2023 Final Gazette dissolved following liquidation View document
27 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
27 Sep 2023 Return of final meeting in a members' voluntary winding up · 7 pages View document
1 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
1 Nov 2022 Declaration of solvency · 5 pages View document
1 Nov 2022 Resolutions · 1 page View document
1 Nov 2022 Resolutions View document
8 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
30 Sep 2021 Appointment of Mr Christopher James Edwards as a director on 2021-09-30 · 2 pages View document
30 Sep 2021 Termination of appointment of Declan Anthony Peter Timmins as a secretary on 2021-09-30 · 1 page View document
30 Sep 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 · 1 page View document
30 Sep 2021 Termination of appointment of Paul Francis Gandy as a director on 2021-09-30 · 1 page View document
30 Sep 2021 Termination of appointment of George Henry Restall as a director on 2021-09-30 · 1 page View document
30 Sep 2021 Appointment of Mr Jeremy Mark White as a director on 2021-09-30 · 2 pages View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR IAN RENHARD View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
22 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Feb 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 395 GEORGE ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 7RZ View document
21 Dec 2017 DIRECTOR APPOINTED MR ANDREW JARMAN View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROY BLOOM View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
2 Feb 2017 SECRETARY APPOINTED MR MARK STUART GOLDSWORTHY View document
1 Feb 2017 APPOINTMENT TERMINATED, SECRETARY BENJAMIN BADCOCK View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROY BLOOM / 17/08/2015 View document
26 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
3 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
5 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
21 May 2014 31/12/13 TOTAL EXEMPTION FULL View document
3 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
1 May 2013 SECRETARY APPOINTED MR BENJAMIN EDWARD BADCOCK View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON View document
30 Apr 2013 DIRECTOR APPOINTED MR IAN MICHAEL RENHARD View document
30 Apr 2013 APPOINTMENT TERMINATED, SECRETARY JULIAN ATKINS View document
25 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
12 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
7 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
10 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
6 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
24 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIAN CEDRIC CLIVE ATKINS / 01/10/2009 View document
16 Oct 2009 ANNOTATION View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY BLOOM / 01/10/2009 View document
20 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Jun 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM DOLPHIN BRIDGE HOUSE ROCKINGHAM ROAD UXBRIDGE UB8 2UB View document
22 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
25 Apr 2009 DIRECTOR APPOINTED ROY BLOOM View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN VYSE View document
29 Oct 2008 ADOPT ARTICLES 17/09/2008 View document
26 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
6 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
12 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
6 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
29 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
17 Mar 2004 COMPANY NAME CHANGED WESTPILE LIMITED CERTIFICATE ISSUED ON 17/03/04 View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 DIRECTOR RESIGNED View document
24 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2004 NEW SECRETARY APPOINTED View document
3 Sep 2003 RE AUD CHANGE STATUS 19/08/03 View document
13 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jun 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
10 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
18 Dec 2001 DIRECTOR RESIGNED View document
11 Dec 2001 DIRECTOR RESIGNED View document
20 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jul 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Aug 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jun 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jul 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
12 Mar 1997 DIRECTOR RESIGNED View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Jul 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS View document
7 Jul 1996 NEW DIRECTOR APPOINTED View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 Jul 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS View document
27 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 1995 NC INC ALREADY ADJUSTED 23/12/94 View document
9 Jan 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/94 View document
9 Jan 1995 £ NC 1000000/2750000 23/12/94 View document
9 Jan 1995 NC INC ALREADY ADJUSTED 23/12/94 View document
25 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Jun 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS View document
5 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Dec 1993 NEW DIRECTOR APPOINTED View document
13 Dec 1993 DIRECTOR RESIGNED View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Jul 1993 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS View document
24 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Jul 1992 DIRECTOR RESIGNED View document
25 Jun 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
25 Jun 1992 RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS View document
31 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Sep 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS View document
2 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 Oct 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS View document
3 Nov 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Aug 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS View document
24 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Jul 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS View document
13 Feb 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS View document
13 Feb 1987 FULL ACCOUNTS MADE UP TO 30/03/86 View document
13 Jan 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
4 Dec 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1986 COMPANY NAME CHANGED WEST'S PILING AND CONSTRUCTION C OMPANY LIMITED CERTIFICATE ISSUED ON 27/06/86 View document
5 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 May 1939 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/39 View document
8 Mar 1924 CERTIFICATE OF INCORPORATION View document
8 Mar 1924 REGISTERED OFFICE CHANGED ON 08/03/24 FROM: REGISTERED OFFICE CHANGED View document