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INTERSERVE PILING LIMITED

Learn more about INTERSERVE PILING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 7RZ

INTERSERVE PILING LIMITED on the map

Company type: Private Limited Company
Company number: 00196260
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.08
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROY BLOOM / 17/08/2015
Form type: CH01
Date: 2015.12.14
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.26
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 2750000
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.21
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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SECRETARY APPOINTED MR BENJAMIN EDWARD BADCOCK
Form type: AP03
Date: 2013.05.01
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DIRECTOR APPOINTED MR IAN MICHAEL RENHARD
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, SECRETARY JULIAN ATKINS
Form type: TM02
Date: 2013.04.30
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.12
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN CEDRIC CLIVE ATKINS / 01/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROY BLOOM / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, DOLPHIN BRIDGE HOUSE, ROCKINGHAM ROAD, UXBRIDGE, UB8 2UB
Form type: 287
Date: 2009.06.22
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DIRECTOR APPOINTED ROY BLOOM
Form type: 288a
Date: 2009.04.25
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APPOINTMENT TERMINATED DIRECTOR JOHN VYSE
Form type: 288b
Date: 2009.04.14
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ADOPT ARTICLES 17/09/2008
Form type: RES01
Date: 2008.10.29
Child documents:
Document type: ANNOTATION
Date: 2008.10.29
Form type: RES13
Document description: SECTION 175 QUOTED 17/09/2008
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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COMPANY NAME CHANGED, WESTPILE LIMITED, CERTIFICATE ISSUED ON 17/03/04
Form type: CERTNM
Date: 2004.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.24
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RE AUD CHANGE STATUS 19/08/03
Form type: RES13
Date: 2003.09.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28

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Company directors and board members:

BENJAMIN EDWARD BADCOCK (current)
Secretary, 2013.04.30
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ, WEST MIDLANDS
ENGLAND
ROY BLOOM (current)
Director, 2009.04.03
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
IAN MICHAEL RENHARD (current)
Director, 2013.04.30
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ, WEST MIDLANDS
ENGLAND
JULIAN CEDRIC CLIVE ATKINS (resigned)
Secretary, DIRECTOR, 2003.10.20 - 2013.04.30
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ, WEST MIDLANDS
ENGLAND
DAVID EDWARD MILLS (resigned)
Secretary, 1991.06.21 - 2003.10.20
THE OLD GRANARY LITTLE HEATH LANE LITTLE HEATH , BERKHAMSTED
HP4 2RT, HERTFORDSHIRE
MICHAEL EDWARD BOND (resigned)
Director, CIVIL ENGINEER, 1993.11.03 - 1997.01.31
FAIRLAWN SCHOOL ROAD HURST , READING
RG10 0DR, BERKSHIRE
PATRICK VINCENT DEIGHAN (resigned)
Director, CONTRACTS DIRECTOR, 1997.07.01 - 2001.06.22
83 THE RIDGEWAY , WATFORD
WD17 4TJ, HERTFORDSHIRE
PHILIP HAYES DERBYSHIRE (resigned)
Director, ENGINEERING DIRECTOR, 1991.06.21 - 2001.07.05
LYNFIELD BLEDLOW ROAD, SAUNDERTON , PRINCES RISBOROUGH
HP27 9NG, BUCKINGHAMSHIRE
STEPHEN JOHN HALLETT (resigned)
Director, CHAIRMAN-SPECIALIST CONTRACTS DIVISION, 1993.02.05 - 1993.11.20
FLAT 17 DUNBAR WHARF 108-124 NARROW STREET , LONDON
E14 8BB
BRIAN PATRICK HARRINGTON (resigned)
Director, MANAGING DIRECTOR, 1991.06.21 - 1992.06.09
26 BURKES ROAD , BEACONSFIELD
HP9 1PF, BUCKINGHAMSHIRE
NORMAN GILL JOHNSTON (resigned)
Director, DIRECTOR - TILBURY GROUP PLC, 1991.06.21 - 1993.02.05
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
STEPHEN JOHN MALLION (resigned)
Director, MANAGING DIRECTOR, 1996.06.03 - 2004.01.30
1 KENT CLOSE , ABINGDON
OX14 3XJ, OXFORDSHIRE
JOHN PATRICK MCINTYRE (resigned)
Director, COMMERCIAL DIRECTOR, 1991.06.21 - 1997.01.10
72 EPSOM ROAD , GUILDFORD
GU1 2BH, SURREY
DAVID EDWARD MILLS (resigned)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1991.06.21 - 2003.10.20
THE OLD GRANARY LITTLE HEATH LANE LITTLE HEATH , BERKHAMSTED
HP4 2RT, HERTFORDSHIRE
DAVID JOHN PATERSON (resigned)
Director, 2004.01.30 - 2013.04.30
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
VIVIAN MICHAEL TROUGHTON (resigned)
Director, CIVIL ENGINEER, 1993.09.09 - 1996.12.31
70 TUDOR WAY , HILLINGDON
UB10 9AB, MIDDLESEX
JOHN HENRY VYSE (resigned)
Director, CIVIL ENGINEER, 1997.01.01 - 2009.04.03
3 KITTIWAKE WATERMEAD , AYLESBURY
HP19 0FT, BUCKINGHAMSHIRE

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Information about the Private Limited Company INTERSERVE PILING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data