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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)
29 Jan 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 60,002
  • ANNOTATION Clarification a second filed SH01 was registered on the 16/05/2023.
03 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
10 Oct 2013 TM01 Termination of appointment of Ross Macmillan as a director
13 May 2013 AUD Auditor's resignation
07 May 2013 AUD Auditor's resignation
18 Apr 2013 AA Accounts for a small company made up to 31 January 2013
11 Apr 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 January 2013
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 10,000
05 Feb 2013 AP01 Appointment of Mr John Oliver Hull as a director
05 Feb 2013 AP01 Appointment of Mr Ross Alistair Macmillan as a director
04 Feb 2013 AP01 Appointment of Mr Andrew James Foy as a director
16 Jan 2013 CERTNM Company name changed cotton piling LTD\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
16 Jan 2013 CONNOT Change of name notice
20 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted