CompaniesInTheUK

SIMPLEX PILING LIMITED

Company number 04269109 ·

Active

87 filings

Date Filing
12 Aug 2026 Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 2026-08-12 · 1 page View document
12 Aug 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
12 Aug 2026 Notification of Vinci Sa as a person with significant control on 2026-08-12 · 2 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
29 May 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
6 Oct 2023 Termination of appointment of Philip John Hines as a director on 2023-10-06 · 1 page View document
14 Sep 2023 Appointment of Mr Martin John Pedley as a director on 2023-09-14 · 2 pages View document
14 Sep 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
21 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
21 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
9 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
10 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
11 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
19 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
19 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 10/08/2015 View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Sep 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
23 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT View document
23 Dec 2012 DIRECTOR APPOINTED MR PHILIP JOHN HINES View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
22 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DONOVAN View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
22 Oct 2009 APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER View document
22 Oct 2009 SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD View document
22 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER View document
15 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
9 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Jun 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW View document
24 Feb 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDER COMBA View document
24 Feb 2009 DIRECTOR APPOINTED MARTIN PRATT View document
24 Feb 2009 DIRECTOR AND SECRETARY APPOINTED PHILOMENA WEBSTER View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOHN STANION View document
2 Feb 2009 DIRECTOR APPOINTED DAVID DONOVAN View document
3 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Feb 2008 DIRECTOR RESIGNED View document
31 Jan 2008 SECRETARY RESIGNED View document
31 Jan 2008 NEW SECRETARY APPOINTED View document
23 Oct 2007 NEW SECRETARY APPOINTED View document
23 Oct 2007 SECRETARY RESIGNED View document
14 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
10 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
7 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Aug 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
2 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
13 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Dec 2002 NEW SECRETARY APPOINTED View document
9 Dec 2002 SECRETARY RESIGNED View document
16 Nov 2002 S366A DISP HOLDING AGM 07/10/02 View document
27 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Sep 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
18 Sep 2002 COMPANY NAME CHANGED VINCI (UK) LIMITED CERTIFICATE ISSUED ON 18/09/02 View document
11 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 View document
17 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
6 Sep 2001 NEW SECRETARY APPOINTED View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
6 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
6 Sep 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
5 Sep 2001 SECRETARY RESIGNED View document
5 Sep 2001 DIRECTOR RESIGNED View document
31 Aug 2001 COMPANY NAME CHANGED CHARTEARTH LIMITED CERTIFICATE ISSUED ON 31/08/01 View document
13 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document