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EXPANDED PILING LIMITED

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

Company details

BRIDGE PLACE, ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, DA2 6SN

EXPANDED PILING LIMITED on the map

Company type: Private Limited Company
Company number: 00414814
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.11
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON CHATWIN
Form type: TM01
Date: 2015.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERENCE CHATWIN / 28/05/2015
Form type: CH01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL KELLETT
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CORK
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR HUBERT O'ROURKE
Form type: TM01
Date: 2015.06.11
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DIRECTOR APPOINTED MR STUART ROBERT PURVES
Form type: AP01
Date: 2015.06.05
£2.95
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DIRECTOR APPOINTED SIMON TERENCE CHATWIN
Form type: AP01
Date: 2015.06.05
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DIRECTOR APPOINTED DECLAN JAMES MCGEENEY
Form type: AP01
Date: 2015.06.04
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 47830
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOWER
Form type: TM01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON
Form type: TM01
Date: 2014.06.13
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 01/05/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GUY KELLETT / 04/02/2014
Form type: CH01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
£2.95
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DIRECTOR APPOINTED MR RUSSELL GUY KELLETT
Form type: AP01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOBSON / 31/08/2011
Form type: CH01
Date: 2011.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORK / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BLOWER / 31/08/2011
Form type: CH01
Date: 2011.08.31
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD
Form type: TM01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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SECRETARY APPOINTED TERESA ANN STYANT
Form type: AP03
Date: 2010.06.17
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APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE
Form type: TM02
Date: 2010.06.17
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL DOBSON
Form type: AP01
Date: 2010.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS
Form type: 288a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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COMPANY NAME CHANGED, EXPANDED PILING COMPANY LIMITED(, THE), CERTIFICATE ISSUED ON 01/12/05
Form type: CERTNM
Date: 2005.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24

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Company directors and board members:

TERESA ANN STYANT (current)
Secretary, 2010.05.28
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
DECLAN JAMES MCGEENEY (current)
Director, GENERAL MANAGER, 2015.05.27
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
STUART ROBERT PURVES (current)
Director, CHARTERED ACCOUNTANT, 2015.05.27
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
DIRK OLAF FITZHUGH (resigned)
Secretary, 1999.09.29 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
JAMES JOSEPH MCCORMACK (resigned)
Secretary, COMPANY SECRETARY, 1994.11.08 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (resigned)
Secretary, FINANCIER, 1996.07.01 - 1999.09.29
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
CLIVE WILLIAM PRICE MCKENZIE (resigned)
Secretary, 2003.05.21 - 2010.05.28
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
RICHARD FRANCIS TAPP (resigned)
Secretary, 2001.12.01 - 2003.05.21
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE
WILLIAM JAMES WRIGHT (resigned)
Secretary, 1992.05.17 - 1994.11.08
94 PICKSLEY CRESCENT HOLTON LE CLAY , GRIMSBY
DN36 5YE, SOUTH HUMBERSIDE
ALLEN GEOFFREY AMOS (resigned)
Director, ENGINEER, 1992.05.17 - 1993.03.31
37 BRIGSLEY ROAD WALTHAM , GRIMSBY
DN37 0JX, SOUTH HUMBERSIDE
KENNETH FRANK BATES (resigned)
Director, ENGINEER, 1992.05.17 - 2003.05.21
6 BRAMWELL DRIVE HIGHFIELDS , CHESLYN HAY
WS6 7PQ, WEST MIDLANDS
JOHN GEOFFREY GARSIDE BELL (resigned)
Director, CONTRACTS DIRECTOR, 1992.05.17 - 2001.12.31
THE PADDOCK KEDDINGTON HOUSE WALTHAM ROAD , BRIGSLEY
DN37 0RQ, SOUTH HUMBERSIDE
MARTIN ROBERT BLOWER (resigned)
Director, CIVIL SERVANT, 2002.11.19 - 2015.03.31
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
EDWARD JAMES BRIDGEWOOD (resigned)
Director, 1992.05.17 - 1999.02.18
36 HIGH MEADOWS COMPTON , WOLVERHAMPTON
WV6 8PH, WEST MIDLANDS
SIMON TERENCE CHATWIN (resigned)
Director, COMMERCIAL DIRECTOR, 2015.05.27 - 2015.12.03
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
PAUL CORNELIUS COLLINS (resigned)
Director, FINANCE DIRECTOR, 2009.03.23 - 2014.08.07
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
STEVEN CORK (resigned)
Director, PROJECT MANAGER ENGINEER, 2007.12.20 - 2015.05.27
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
MICHAEL DOBSON (resigned)
Director, 2010.01.04 - 2014.06.13
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
BARRY DYE (resigned)
Director, CHARTERED SURVEYOR, 2003.05.21 - 2006.05.02
7 MORAY HOUSE 4 MORDEN ROAD , LONDON
SE3 0AA
STEPHEN HOLLINGSHEAD (resigned)
Director, CIVIL ENGINEER, 2007.12.20 - 2011.04.01
6 GREYFRIARS HUTTON MOUNT , BRENTWOOD
CM13 2XB, ESSEX
DENNIS ARTHUR JOHNSON (resigned)
Director, 2003.06.26 - 2006.05.02
NORTH COTTAGE STEDE HILL HARRIETSHAM , MAIDSTONE
ME17 1NP, KENT
RUSSELL GUY KELLETT (resigned)
Director, PROJECT MANAGER, 2011.09.01 - 2015.05.29
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
RICHARD GREGG LUMBY (resigned)
Director, CIVIL SERVANT, 2002.08.13 - 2002.11.11
YEW TREE HOUSE WEST FELTON , OSWESTRY
SY11 4EQ, SHROPSHIRE
ROGER JOHN MARKHAM (resigned)
Director, COMMERCIAL DIRECTOR, 1992.05.17 - 2004.02.28
HOLLIE CROFT 36 INGS LANE WALTHAM , GRIMSBY
DN37 0HB, SOUTH HUMBERSIDE
LAURENCE PELHAM MURDEY (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.05.17 - 1998.02.01
9 RAVENS CLOSE KNAPHILL , WOKING
GU21 2LD, SURREY
HUBERT DESMOND O'ROURKE (resigned)
Director, STRUCTURAL ENGINEER, 2006.05.02 - 2015.05.27
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
RAYMOND GABRIEL O'ROURKE (resigned)
Director, 2003.06.26 - 2006.05.02
FAIRWINDS MILLGREEN ROAD FRYERNING , INGATESTONE
CM3 0HS, ESSEX
BRIAN PELLARD (resigned)
Director, CHIEF EXECUTIVE TCS, 1994.04.18 - 1999.07.01
33 WYVERN ROAD , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS
ROGER WILLIAM ROBINSON (resigned)
Director, CIVIL ENGINEER, 1993.03.31 - 1993.09.07
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
ROGER WILLIAM ROBINSON (resigned)
Director, CIVIL ENGINEER, 1996.01.01 - 2003.05.21
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
EDGAR ROWAN SHARPLES (resigned)
Director, CIVIL ENGINEER, 2000.02.11 - 2002.08.13
2 THE ROW SILVERDALE , CARNFORTH
LA5 0UG, LANCASHIRE
BRIAN LYNN STAPLES (resigned)
Director, 1992.05.17 - 1994.04.18
SYCAMORE COURT GAWSWORTH NEW HALL CHURCH LANE , MACCLESFIELD
SK11 9RQ, CHESHIRE
PHILIP MICHAEL WAINWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.02 - 2007.03.09
PETTY HOO BISHOPS LANE HUNTON , MAIDSTONE
ME15 0JH, KENT
GORDON ARTHUR IVAN WATERS (resigned)
Director, 1992.05.17 - 1996.02.29
10 CORBETT AVENUE , DROITWICH
WR9 7BE, WORCESTERSHIRE
HUGH WATERS (resigned)
Director, 2006.05.02 - 2007.12.20
15 COCKBURN AVENUE , DUNBLANE
FK15 0FP

Companies near to EXPANDED PILING ltd.

Information about the Private Limited Company EXPANDED 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: 2016.05.02. Reload the data