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SHEET PILING (UK) LIMITED

Company number 08300227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
23 Oct 2020 AA Full accounts made up to 31 January 2020
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
01 Nov 2019 AAMD Amended full accounts made up to 31 January 2019
01 Nov 2019 AA Full accounts made up to 31 January 2019
16 Jul 2019 MR01 Registration of charge 083002270004, created on 16 July 2019
13 May 2019 MR01 Registration of charge 083002270003, created on 10 May 2019
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
29 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
26 Jan 2018 MR01 Registration of charge 083002270002, created on 25 January 2018
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/05/2023.
06 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
03 Jul 2017 AP01 Appointment of Mr Imran Patel as a director on 3 July 2017
04 Jun 2017 SH10 Particulars of variation of rights attached to shares
04 Jun 2017 SH08 Change of share class name or designation
31 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/05/2023.
09 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
01 Feb 2016 AP01 Appointment of Mr Jonathan Mitchell as a director on 1 February 2016
04 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 60,002.001334
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2023
03 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
29 Apr 2015 MA Memorandum and Articles of Association
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 60,002
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2023
22 Apr 2014 AA Full accounts made up to 31 January 2014