About

Registered Number: 01639070
Date of Incorporation: 01/06/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Devonshire House, Ettingshall Road, Wolverhampton, WV2 2JT

 

Based in Wolverhampton, Ground Investigation & Piling Ltd was founded on 01 June 1982, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This business has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, William John N/A 01 September 1993 1
PARTRIDGE, Paul Albert N/A 23 October 2013 1
PEARCE, Anthony Leslie N/A 23 October 2013 1
WARD, Anthony Roger N/A 08 March 1999 1
WILLIAMSON, Roger Iain Holt 25 November 1997 13 July 2010 1
Secretary Name Appointed Resigned Total Appointments
PARTRIDGE, Kathleen Elizabeth N/A 23 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 18 December 2019
AAMD - Amended Accounts 06 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 03 July 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 March 2014
RESOLUTIONS - N/A 20 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
SH06 - Notice of cancellation of shares 20 November 2013
SH03 - Return of purchase of own shares 20 November 2013
MR04 - N/A 19 November 2013
MR04 - N/A 19 November 2013
MR04 - N/A 19 November 2013
MR01 - N/A 25 October 2013
MR01 - N/A 24 September 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 04 March 2013
AUD - Auditor's letter of resignation 12 June 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 21 February 2012
AD04 - Change of location of company records to the registered office 21 February 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 16 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2011
TM01 - Termination of appointment of director 05 August 2010
TM01 - Termination of appointment of director 20 July 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 18 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 15 May 2008
353 - Register of members 15 May 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 13 February 2006
353 - Register of members 13 February 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 18 February 2004
AUD - Auditor's letter of resignation 09 January 2004
RESOLUTIONS - N/A 20 November 2003
169 - Return by a company purchasing its own shares 20 November 2003
169 - Return by a company purchasing its own shares 05 September 2003
RESOLUTIONS - N/A 22 August 2003
AA - Annual Accounts 11 June 2003
169 - Return by a company purchasing its own shares 06 June 2003
RESOLUTIONS - N/A 13 May 2003
363s - Annual Return 26 February 2003
169 - Return by a company purchasing its own shares 11 December 2002
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
AA - Annual Accounts 30 September 2002
288c - Notice of change of directors or secretaries or in their particulars 23 April 2002
288c - Notice of change of directors or secretaries or in their particulars 23 April 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 23 February 2001
395 - Particulars of a mortgage or charge 21 December 2000
395 - Particulars of a mortgage or charge 26 July 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 17 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 17 June 1994
363s - Annual Return 25 February 1994
288 - N/A 06 October 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 08 May 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 15 June 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 24 April 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 08 June 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 06 September 1987
AA - Annual Accounts 01 June 1987
287 - Change in situation or address of Registered Office 04 March 1987
AA - Annual Accounts 09 September 1986
363 - Annual Return 27 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2013 Outstanding

N/A

A registered charge 18 September 2013 Outstanding

N/A

Legal mortgage 13 December 2000 Fully Satisfied

N/A

Debenture 13 July 2000 Fully Satisfied

N/A

Charge 29 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.