PILING EQUIPMENT LTD


Registered number: 06377344
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Name: PILING EQUIPMENT LTD
PILING EQUIPMENT LIMITED
Address: SOLUTIONS HOUSE CENTURION WAY, CRUSADER PARK, WARMINSTER, WILTSHIRE, BA12 8BT
Incorporation Date: 2007-09-20

Company status: Active


Company Documents

date name form type
2022-02-01 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063773440001 MR05
2022-06-30 30/09/21 TOTAL EXEMPTION FULL AA
2022-09-27 CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES CS01
2021-06-16 30/09/20 TOTAL EXEMPTION FULL AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES CS01
2020-08-17 30/09/19 TOTAL EXEMPTION FULL AA
2020-03-19 CESSATION OF MARK GARY SYMES AS A PSC PSC07
2020-09-24 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES CS01
2020-03-19 DIRECTOR APPOINTED MR JOSHUA WILLIAM SYMES AP01
2020-03-19 APPOINTMENT TERMINATED, SECRETARY TANIA SYMES TM02
2020-03-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILTON HOLDINGS LIMITED PSC02
2020-03-19 CESSATION OF TANIA JANE SYMES AS A PSC PSC07
2020-03-19 DIRECTOR APPOINTED MS ALEXIS COURTNEY SYMES AP01
2019-06-19 30/09/18 TOTAL EXEMPTION FULL AA
2019-10-02 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES CS01
2018-06-21 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-28 20/09/15 FULL LIST AR01
2015-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 063773440001 MR01
2014-09-30 20/09/14 FULL LIST AR01
2014-07-04 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-30 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-22 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM5 WICKER HILLTROWBRIDGEWILTSHIREBA14 8JSENGLAND AD01
2013-10-03 20/09/13 FULL LIST AR01
2012-07-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-10 20/09/12 FULL LIST AR01
2011-07-06 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2011-10-07 SAIL ADDRESS CREATED AD02
2011-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY SYMES / 20/09/2011 CH01
2011-10-07 SECRETARY'S CHANGE OF PARTICULARS / TANIA JANE SYMES / 20/09/2011 CH03
2011-10-10 20/09/11 FULL LIST AR01
2010-10-01 20/09/10 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY SYMES / 20/09/2010 CH01
2010-09-28 FIRST GAZETTE GAZ1
2010-10-05 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-02 DISS40 (DISS40(SOAD)) DISS40
2009-11-11 20/09/09 FULL LIST AR01
2009-07-23 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-26 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM4A THE GRANGE, CLEARWOODDILTON MARSHWESTBURYBA13 4BD AD01
2008-11-17 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2007-10-27 NEW SECRETARY APPOINTED 288a
2007-09-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-21 DIRECTOR RESIGNED 288b
2007-09-21 SECRETARY RESIGNED 288b
2007-10-27 AD 20/09/07---------£ SI 100@1=100£ IC 2/102 88(2)R
2007-10-27 NEW DIRECTOR APPOINTED 288a

Last update: 2024-01-26 00:02:20