About

Registered Number: 08300227
Date of Incorporation: 20/11/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: Oakfield House Rough Hey Road, Grimsargh, Preston, Lancashire, PR2 5AR

 

Sheet Piling (UK) Ltd was founded on 20 November 2012 and are based in Lancashire, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Cotton, Andrew John, Cotton, Andrew John, Foy, Andrew James. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTON, Andrew John 20 November 2012 - 1
FOY, Andrew James 01 February 2013 - 1
Secretary Name Appointed Resigned Total Appointments
COTTON, Andrew John 20 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AAMD - Amended Accounts 01 November 2019
AA - Annual Accounts 01 November 2019
MR01 - N/A 16 July 2019
MR01 - N/A 13 May 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 29 October 2018
MR01 - N/A 26 January 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 06 November 2017
AP01 - Appointment of director 03 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 June 2017
SH08 - Notice of name or other designation of class of shares 04 June 2017
RESOLUTIONS - N/A 31 May 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 09 November 2016
AP01 - Appointment of director 01 February 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 03 October 2015
RESOLUTIONS - N/A 29 April 2015
MA - Memorandum and Articles 29 April 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 22 April 2014
RESOLUTIONS - N/A 29 January 2014
SH01 - Return of Allotment of shares 29 January 2014
AR01 - Annual Return 03 December 2013
TM01 - Termination of appointment of director 10 October 2013
AUD - Auditor's letter of resignation 13 May 2013
AUD - Auditor's letter of resignation 07 May 2013
AA - Annual Accounts 18 April 2013
AA01 - Change of accounting reference date 11 April 2013
MG01 - Particulars of a mortgage or charge 12 February 2013
SH01 - Return of Allotment of shares 11 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 04 February 2013
CERTNM - Change of name certificate 16 January 2013
CONNOT - N/A 16 January 2013
NEWINC - New incorporation documents 20 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2019 Outstanding

N/A

A registered charge 10 May 2019 Outstanding

N/A

A registered charge 25 January 2018 Outstanding

N/A

Debenture 08 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.