Interserve Piling Limited

Company Name	Interserve Piling Limited
Company Status	Dissolved
Company Number	00196260
Category	Private Limited Company
Incorporation Date	8 March 1924(100 years, 2 months ago)
Dissolution Date	27 December 2023 (4 months ago)
Previous Names	West's Piling And Construction Company Limited and Westpile Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2021(97 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2021(97 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 December 2023)
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr Philip Hayes Derbyshire
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(67 years, 4 months after company formation)
Appointment Duration	10 years (resigned 05 July 2001)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Lynfield Bledlow Road, Saunderton Princes Risborough Buckinghamshire HP27 9NG

Director Name	Brian Patrick Harrington
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(67 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 June 1992)
Role	Managing Director
Correspondence Address	26 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(67 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 1993)
Role	Director - Tilbury Group Plc
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Director Name	David Edward Mills
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(67 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 October 2003)
Role	Finance Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Little Heath Lane Little Heath Berkhamsted Hertfordshire HP4 2RT

Director Name	John Patrick McIntyre
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(67 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 January 1997)
Role	Commercial Director
Correspondence Address	72 Epsom Road Guildford Surrey GU1 2BH

Secretary Name	David Edward Mills
Nationality	British
Status	Resigned
Appointed	21 June 1991(67 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Little Heath Lane Little Heath Berkhamsted Hertfordshire HP4 2RT

Director Name	Stephen John Hallett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(68 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 November 1993)
Role	Chairman-Specialist Contracts Division
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Vivian Michael Troughton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(69 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1996)
Role	Civil Engineer
Correspondence Address	70 Tudor Way Hillingdon Middlesex UB10 9AB

Director Name	Michael Edward Bond
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(69 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1997)
Role	Civil Engineer
Correspondence Address	Fairlawn School Road Hurst Reading Berkshire RG10 0DR

Director Name	Stephen John Mallion
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(72 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 January 2004)
Role	Managing Director
Correspondence Address	1 Kent Close Abingdon Oxfordshire OX14 3XJ

Director Name	Mr John Henry Vyse
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(72 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 April 2009)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Kittiwake Watermead Aylesbury Buckinghamshire HP19 0FT

Director Name	Mr Patrick Vincent Deighan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1997(73 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2001)
Role	Contracts Director
Country of Residence	England
Correspondence Address	83 The Ridgeway Watford Hertfordshire WD17 4TJ

Secretary Name	Mr Julian Cedric Clive Atkins
Nationality	British
Status	Resigned
Appointed	20 October 2003(79 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	Mr David John Paterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(79 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RG

Director Name	Roy Bloom
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(85 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RG

Director Name	Mr Ian Michael Renhard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(89 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Mr Benjamin Edward Badcock
Status	Resigned
Appointed	30 April 2013(89 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2017)
Role	Company Director
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Secretary Name	Mr Mark Stuart Goldsworthy
Status	Resigned
Appointed	02 February 2017(92 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Andrew Jarman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(93 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(95 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(96 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	91 Waterloo Road London SE1 8RT

Secretary Name	Mr Declan Anthony Peter Timmins
Status	Resigned
Appointed	01 April 2020(96 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	91 Waterloo Road London SE1 8RT

Contact

Website	interserveprojects.com

Location

Registered Address	91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.8m at £1	West Group International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2023	Return of final meeting in a members' voluntary winding up (7 pages)
1 November 2022	Declaration of solvency (5 pages)
1 November 2022	Appointment of a voluntary liquidator (3 pages)
1 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-24 (1 page)
25 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 July 2022	Solvency Statement dated 22/07/22 (1 page)
25 July 2022	Statement by Directors (1 page)
25 July 2022	Statement of capital on 25 July 2022 GBP 1 (5 pages)
20 July 2022	Confirmation statement made on 3 June 2022 with updates (5 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 September 2021	Termination of appointment of George Henry Restall as a director on 30 September 2021 (1 page)
30 September 2021	Appointment of Mr Christopher James Edwards as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Mr Jeremy Mark White as a director on 30 September 2021 (2 pages)
30 September 2021	Termination of appointment of Declan Anthony Peter Timmins as a secretary on 30 September 2021 (1 page)
30 September 2021	Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 91 Waterloo Road London SE1 8RT on 30 September 2021 (1 page)
30 September 2021	Termination of appointment of Paul Francis Gandy as a director on 30 September 2021 (1 page)
3 June 2021	Confirmation statement made on 3 June 2021 with updates (5 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
3 April 2020	Appointment of Mr George Henry Restall as a director on 1 April 2020 (2 pages)
3 April 2020	Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020 (1 page)
11 November 2019	Termination of appointment of Andrew Jarman as a director on 6 November 2019 (1 page)
1 October 2019	Appointment of Mr Paul Francis Gandy as a director on 1 October 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
8 January 2019	Termination of appointment of Ian Michael Renhard as a director on 31 December 2018 (1 page)
12 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 December 2017 (14 pages)
5 February 2018	Registered office address changed from 395 George Road Erdington Birmingham West Midlands B23 7RZ to Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ on 5 February 2018 (1 page)
21 December 2017	Appointment of Mr Andrew Jarman as a director on 21 December 2017 (2 pages)
21 December 2017	Appointment of Mr Andrew Jarman as a director on 21 December 2017 (2 pages)
17 November 2017	Termination of appointment of Roy Bloom as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Roy Bloom as a director on 16 November 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
2 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017 (2 pages)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017 (1 page)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,750,000 (4 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,750,000 (4 pages)
14 December 2015	Director's details changed for Roy Bloom on 17 August 2015 (2 pages)
14 December 2015	Director's details changed for Roy Bloom on 17 August 2015 (2 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,750,000 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,750,000 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,750,000 (4 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,750,000 (4 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,750,000 (4 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,750,000 (4 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a secretary (1 page)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a secretary (1 page)
30 April 2013	Termination of appointment of David Paterson as a director (1 page)
30 April 2013	Appointment of Mr Ian Michael Renhard as a director (2 pages)
30 April 2013	Termination of appointment of Julian Atkins as a secretary (1 page)
30 April 2013	Termination of appointment of Julian Atkins as a secretary (1 page)
30 April 2013	Appointment of Mr Ian Michael Renhard as a director (2 pages)
30 April 2013	Termination of appointment of David Paterson as a director (1 page)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
12 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 May 2011	Full accounts made up to 31 December 2010 (9 pages)
6 May 2011	Full accounts made up to 31 December 2010 (9 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
24 May 2010	Full accounts made up to 31 December 2009 (9 pages)
24 May 2010	Full accounts made up to 31 December 2009 (9 pages)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Roy Bloom on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for David John Paterson on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Roy Bloom on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Roy Bloom on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for David John Paterson on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for David John Paterson on 1 October 2009 (3 pages)
20 August 2009	Full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Full accounts made up to 31 December 2008 (9 pages)
22 June 2009	Return made up to 03/06/09; full list of members (3 pages)
22 June 2009	Registered office changed on 22/06/2009 from dolphin bridge house rockingham road uxbridge UB8 2UB (1 page)
22 June 2009	Return made up to 03/06/09; full list of members (3 pages)
22 June 2009	Registered office changed on 22/06/2009 from dolphin bridge house rockingham road uxbridge UB8 2UB (1 page)
25 April 2009	Director appointed roy bloom (2 pages)
25 April 2009	Director appointed roy bloom (2 pages)
14 April 2009	Appointment terminated director john vyse (1 page)
14 April 2009	Appointment terminated director john vyse (1 page)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 17/09/2008 (25 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 17/09/2008 (25 pages)
26 June 2008	Return made up to 03/06/08; full list of members (3 pages)
26 June 2008	Return made up to 03/06/08; full list of members (3 pages)
6 May 2008	Full accounts made up to 31 December 2007 (8 pages)
6 May 2008	Full accounts made up to 31 December 2007 (8 pages)
24 October 2007	Full accounts made up to 31 December 2006 (8 pages)
24 October 2007	Full accounts made up to 31 December 2006 (8 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 03/06/07; full list of members (2 pages)
26 June 2007	Return made up to 03/06/07; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
30 June 2006	Return made up to 03/06/06; full list of members (2 pages)
30 June 2006	Return made up to 03/06/06; full list of members (2 pages)
6 March 2006	Full accounts made up to 31 December 2004 (16 pages)
6 March 2006	Full accounts made up to 31 December 2004 (16 pages)
15 June 2005	Return made up to 03/06/05; full list of members (7 pages)
15 June 2005	Return made up to 03/06/05; full list of members (7 pages)
29 September 2004	Full accounts made up to 31 December 2003 (16 pages)
29 September 2004	Full accounts made up to 31 December 2003 (16 pages)
25 June 2004	Return made up to 03/06/04; full list of members (7 pages)
25 June 2004	Return made up to 03/06/04; full list of members (7 pages)
17 March 2004	Company name changed westpile LIMITED\certificate issued on 17/03/04 (2 pages)
17 March 2004	Company name changed westpile LIMITED\certificate issued on 17/03/04 (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
24 January 2004	Secretary resigned;director resigned (1 page)
24 January 2004	Secretary resigned;director resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
13 August 2003	Full accounts made up to 31 December 2002 (14 pages)
13 August 2003	Full accounts made up to 31 December 2002 (14 pages)
7 June 2003	Return made up to 03/06/03; full list of members (7 pages)
7 June 2003	Return made up to 03/06/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 October 2002	Full accounts made up to 31 December 2001 (14 pages)
13 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
20 November 2001	Full accounts made up to 31 December 2000 (14 pages)
20 November 2001	Full accounts made up to 31 December 2000 (14 pages)
12 July 2001	Return made up to 10/06/01; full list of members (7 pages)
12 July 2001	Return made up to 10/06/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
9 August 2000	Return made up to 10/06/00; full list of members (7 pages)
9 August 2000	Return made up to 10/06/00; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (15 pages)
3 November 1999	Full accounts made up to 31 December 1998 (15 pages)
28 June 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
8 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director resigned (7 pages)
8 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director resigned (7 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
21 July 1996	Return made up to 21/06/96; no change of members (6 pages)
21 July 1996	Return made up to 21/06/96; no change of members (6 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (15 pages)
19 October 1995	Full accounts made up to 31 December 1994 (15 pages)
27 January 1995	Memorandum and Articles of Association (20 pages)
27 January 1995	Memorandum and Articles of Association (20 pages)
18 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
2 November 1990	Full accounts made up to 31 December 1989 (18 pages)
2 November 1990	Full accounts made up to 31 December 1989 (18 pages)
2 November 1989	Full accounts made up to 31 December 1988 (15 pages)
14 October 1988	Full accounts made up to 31 December 1987 (15 pages)
18 September 1987	Full accounts made up to 31 December 1986 (15 pages)
18 September 1987	Full accounts made up to 31 December 1986 (15 pages)
13 February 1987	Full accounts made up to 30 March 1986 (17 pages)
13 February 1987	Full accounts made up to 30 March 1986 (17 pages)
13 January 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 January 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
27 June 1986	Company name changed west's piling and construction c ompany LIMITED\certificate issued on 27/06/86 (2 pages)
27 June 1986	Company name changed west's piling and construction c ompany LIMITED\certificate issued on 27/06/86 (2 pages)
30 May 1939	Company name changed\certificate issued on 30/05/39 (2 pages)
30 May 1939	Company name changed\certificate issued on 30/05/39 (2 pages)
8 March 1924	Certificate of incorporation (1 page)
8 March 1924	Registered office changed on 08/03/24 from: registered office changed (2 pages)
8 March 1924	Registered office changed on 08/03/24 from: registered office changed (2 pages)
8 March 1924	Certificate of incorporation (1 page)

Interserve Piling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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