SHEET PILING (UK) LIMITED

Company number 08300227 ·

Active

68 filings

Date Filing
12 Jan 2026 Appointment of Mr Andrew David Ball as a director on 2026-01-05 · 2 pages View document
15 Dec 2025 Purchase of own shares. · 4 pages View document
15 Dec 2025 Cancellation of shares. Statement of capital on 2025-03-31 · 4 pages View document
12 Dec 2025 Confirmation statement made on 2025-11-12 with updates · 4 pages View document
24 Oct 2025 Accounts for a medium company made up to 2025-01-31 · 29 pages View document
18 Sep 2025 Purchase of own shares. · 4 pages View document
18 Sep 2025 Cancellation of shares. Statement of capital on 2025-08-12 · 4 pages View document
23 Jun 2025 Appointment of Mr Marc Anthony Lord as a director on 2025-06-23 · 2 pages View document
4 Jun 2025 Satisfaction of charge 083002270002 in full · 1 page View document
4 Jun 2025 Satisfaction of charge 083002270003 in full · 1 page View document
4 Jun 2025 Satisfaction of charge 083002270004 in full · 1 page View document
4 Jun 2025 Satisfaction of charge 083002270005 in full · 1 page View document
31 Mar 2025 Termination of appointment of Andrew James Foy as a director on 2025-03-31 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
24 Oct 2024 Full accounts made up to 2024-01-31 · 27 pages View document
12 Apr 2024 Registered office address changed from Oakfield House Rough Hey Road Grimsargh Preston Lancashire PR2 5AR to Unit C Library Road Clayton-Le-Woods Chorley PR6 7EN on 2024-04-12 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Dec 2023 Change of details for Mr Andrew Cotton as a person with significant control on 2023-10-24 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-12 with updates · 4 pages View document
4 Dec 2023 Change of details for Mr Andrew Cotton as a person with significant control on 2023-10-24 · 2 pages View document
10 Nov 2023 Purchase of own shares. · 4 pages View document
6 Nov 2023 Cancellation of shares. Statement of capital on 2023-10-24 · 4 pages View document
31 Oct 2023 Full accounts made up to 2023-01-31 · 27 pages View document
17 Oct 2023 Statement of capital following an allotment of shares on 2023-10-10 · 3 pages View document
7 Jun 2023 Cancellation of shares. Statement of capital on 2023-03-03 · 4 pages View document
5 Jun 2023 Second filing of the annual return made up to 2015-11-20 · 17 pages View document
5 Jun 2023 Second filing of the annual return made up to 2014-11-20 · 17 pages View document
2 Jun 2023 Memorandum and Articles of Association · 21 pages View document
2 Jun 2023 Resolutions View document
2 Jun 2023 Resolutions · 2 pages View document
17 May 2023 Purchase of own shares. · 4 pages View document
16 May 2023 Second filing of Confirmation Statement dated 2017-11-20 · 6 pages View document
16 May 2023 Second filing of Confirmation Statement dated 2016-11-20 · 5 pages View document
16 May 2023 Second filing of a statement of capital following an allotment of shares on 2013-12-20 · 5 pages View document
16 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-02 · 5 pages View document
8 Mar 2023 Termination of appointment of Jonathan Charles Mitchell as a director on 2023-03-03 · 1 page View document
8 Mar 2023 Statement of capital following an allotment of shares on 2023-03-02 · 3 pages View document
22 Nov 2022 Full accounts made up to 2022-01-31 · 28 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
29 Oct 2021 Full accounts made up to 2021-01-31 · 27 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Nov 2017 Confirmation statement made on 2017-11-20 with updates · 5 pages View document
21 Nov 2016 Confirmation statement made on 2016-11-20 with updates · 5 pages View document
4 Dec 2015 Annual return made up to 2015-11-20 with full list of shareholders · 7 pages View document
29 Apr 2015 ARTICLES OF ASSOCIATION View document
29 Apr 2015 ADOPT ARTICLES 20/03/2015 View document
5 Dec 2014 Annual return made up to 2014-11-20 with full list of shareholders · 7 pages View document
5 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
22 Apr 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
29 Jan 2014 Statement of capital following an allotment of shares on 2013-12-20 · 4 pages View document
29 Jan 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
10 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS MACMILLAN View document
13 May 2013 AUDITOR'S RESIGNATION View document
7 May 2013 AUDITOR'S RESIGNATION View document
18 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
11 Apr 2013 PREVSHO FROM 30/11/2013 TO 31/01/2013 View document
12 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Feb 2013 DIRECTOR APPOINTED MR JOHN OLIVER HULL View document
5 Feb 2013 DIRECTOR APPOINTED MR ROSS ALISTAIR MACMILLAN View document
4 Feb 2013 DIRECTOR APPOINTED MR ANDREW JAMES FOY View document
16 Jan 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Jan 2013 COMPANY NAME CHANGED COTTON PILING LTD CERTIFICATE ISSUED ON 16/01/13 View document
20 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document