About

Registered Number: 03015781
Date of Incorporation: 30/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 1c Ashtons Lane, Baldock, SG7 6JJ,

 

Based in Baldock, Micropiling (Eastern) Ltd was established in 1995, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STRACHAN, James Scott 23 November 2016 - 1
MCGUIRE, Lynda 28 August 2009 01 January 2014 1
STRACHAN, William Scott 02 January 2014 17 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 08 April 2019
CS01 - N/A 05 February 2019
AD01 - Change of registered office address 11 June 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 04 January 2017
AP03 - Appointment of secretary 12 December 2016
TM02 - Termination of appointment of secretary 02 December 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 09 February 2016
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 January 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 15 January 2014
AP03 - Appointment of secretary 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
TM02 - Termination of appointment of secretary 15 January 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 20 December 2011
MG01 - Particulars of a mortgage or charge 17 August 2011
AR01 - Annual Return 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 28 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2010
AA - Annual Accounts 27 November 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 12 March 2009
363a - Annual Return 06 February 2008
AA - Annual Accounts 20 December 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 25 February 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 11 February 2003
AA - Annual Accounts 27 January 2003
AA - Annual Accounts 10 April 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 01 February 2000
287 - Change in situation or address of Registered Office 22 October 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 29 June 1998
287 - Change in situation or address of Registered Office 14 May 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 12 June 1997
363s - Annual Return 19 March 1997
288 - N/A 06 September 1996
288 - N/A 06 September 1996
395 - Particulars of a mortgage or charge 31 July 1996
RESOLUTIONS - N/A 28 June 1996
AA - Annual Accounts 28 June 1996
363s - Annual Return 27 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
287 - Change in situation or address of Registered Office 23 May 1995
NEWINC - New incorporation documents 30 January 1995

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 09 August 2011 Outstanding

N/A

Guarantee and debenture 15 July 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.