Expanded Piling Limited

Company Name	Expanded Piling Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active
Company Number	00414814
Category	Private Limited Company
Incorporation Date	11 July 1946(77 years, 10 months ago)
Previous Name	Expanded Piling Company Limited(The)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(70 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(73 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(74 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Allen Geoffrey Amos
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1993)
Role	Engineer
Correspondence Address	37 Brigsley Road Waltham Grimsby South Humberside DN37 0JX

Director Name	Kenneth Frank Bates
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 10 months after company formation)
Appointment Duration	11 years (resigned 21 May 2003)
Role	Engineer
Correspondence Address	6 Bramwell Drive Highfields Cheslyn Hay West Midlands WS6 7PQ

Director Name	John Geoffrey Garside Bell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2001)
Role	Contracts Director
Correspondence Address	The Paddock Keddington House Waltham Road Brigsley South Humberside DN37 0RQ

Director Name	Edward James Bridgewood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	36 High Meadows Compton Wolverhampton West Midlands WV6 8PH

Director Name	Laurence Pelham Murdey
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 1998)
Role	Chartered Civil Engineer
Correspondence Address	9 Ravens Close Knaphill Woking Surrey GU21 2LD

Director Name	Roger John Markham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2004)
Role	Commercial Director
Correspondence Address	Hollie Croft 36 Ings Lane Waltham Grimsby South Humberside DN37 0HB

Secretary Name	William James Wright
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	94 Picksley Crescent Holton Le Clay Grimsby South Humberside DN36 5YE

Director Name	Roger William Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(46 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 1993)
Role	Civil Engineer
Correspondence Address	Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

Director Name	Mr Brian Pellard
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(47 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1999)
Role	Chief Executive Tcs
Correspondence Address	33 Wyvern Road Sutton Coldfield West Midlands B74 2PS

Secretary Name	James Joseph McCormack
Nationality	British
Status	Resigned
Appointed	08 November 1994(48 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1996)
Role	Secretary
Correspondence Address	Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB Wales

Director Name	Roger William Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(49 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 May 2003)
Role	Civil Engineer
Correspondence Address	Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

Secretary Name	Euan McEwan
Nationality	British
Status	Resigned
Appointed	01 July 1996(50 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1999)
Role	Financier
Correspondence Address	2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

Secretary Name	Mr Dirk Olaf Fitzhugh
Nationality	British
Status	Resigned
Appointed	29 September 1999(53 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

Secretary Name	Richard Francis Tapp
Nationality	British
Status	Resigned
Appointed	01 December 2001(55 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	33 Station Road Earls Barton Northampton Northamptonshire NN6 0NT

Director Name	Mr Richard Gregg Lumby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(56 years, 1 month after company formation)
Appointment Duration	3 months (resigned 11 November 2002)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Yew Tree House West Felton Oswestry Shropshire SY11 4EQ Wales

Director Name	Mr Martin Robert Blower
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(56 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Barry Dye
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(56 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Moray House 4 Morden Road London SE3 0AA

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	21 May 2003(56 years, 10 months after company formation)
Appointment Duration	7 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(56 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2003(56 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS

Director Name	Hubert Desmond O'Rourke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2006(59 years, 10 months after company formation)
Appointment Duration	9 years (resigned 27 May 2015)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Steven Cork
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(61 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 May 2015)
Role	Project Manager Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(61 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2011)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Mount Brentwood Essex CM13 2XB

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2009(62 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Michael Dobson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(63 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(63 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Russell Guy Kellett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(65 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 May 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Simon Terence Chatwin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(68 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 December 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(68 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Declan James McGeeney
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 2015(68 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(70 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2019)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(71 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	www.laingowalk.com

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

47.8k at £1	Expanded LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£12,000
Net Worth	£551,000
Current Liabilities	£21,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

15 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: Land and buildings on the southside of cheapside, brigsley registered with title number HS216039 as more fully described in the legal mortgage registered by this form MR01 (the "mortgage"). For more details please refer to the mortgage. Outstanding
22 February 1991	Delivered on: 6 March 1991 Satisfied on: 8 October 1991 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee & mortgage debenture Secured details: All moneys advanced to the company by any of the secured partnes (as defined) as accordance with the terms of such advances and all other indebtedness due from the company to national westminster bank PLC as security trustee for itself and other banks and financial institutions (the secured parties). Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 December 1983	Delivered on: 29 December 1983 Satisfied on: 8 November 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 1983	Delivered on: 28 November 1983 Persons entitled: Sun Alliance and London Insurance PLC Classification: Legal charge Secured details: Â£100,000. Particulars: Fixed & floating charge upon the undertaking and assets whatsoever and whatsoever present and future of the company. Fully Satisfied

Filing History

21 June 2023	Confirmation statement made on 21 June 2023 with updates (5 pages)
12 April 2023	Statement by Directors (1 page)
12 April 2023	Resolutions RES13 ‐ The shares account is so reuced be credited to the retianed earnings of the company 24/03/2002 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 April 2023	Statement of capital on 12 April 2023 GBP 1 (3 pages)
12 April 2023	Solvency Statement dated 24/03/23 (1 page)
5 January 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
9 August 2022	Director's details changed for James Fairweather Edmondson on 1 May 2022 (2 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
4 May 2022	Cessation of Expanded Limited as a person with significant control on 31 March 2022 (1 page)
4 May 2022	Notification of Laing O'rourke Plc as a person with significant control on 31 March 2022 (2 pages)
18 March 2022	Accounts for a small company made up to 31 March 2021 (19 pages)
9 November 2021	Satisfaction of charge 004148140004 in full (1 page)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
13 April 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
20 December 2019	Appointment of James Fairweather Edmondson as a director on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Declan James Mcgeeney as a director on 20 December 2019 (1 page)
25 October 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
2 October 2019	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 September 2019 (1 page)
28 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
20 February 2019	Full accounts made up to 31 March 2018 (20 pages)
18 February 2019	Registration of charge 004148140004, created on 15 February 2019 (42 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (21 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Matthew Gill as a director on 1 July 2016 (2 pages)
7 July 2016	Appointment of Matthew Gill as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 47,830 (5 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 47,830 (5 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
18 April 2016	Statement of company's objects (2 pages)
18 April 2016	Statement of company's objects (2 pages)
4 December 2015	Termination of appointment of Simon Terence Chatwin as a director on 3 December 2015 (1 page)
4 December 2015	Termination of appointment of Simon Terence Chatwin as a director on 3 December 2015 (1 page)
26 June 2015	Director's details changed for Simon Terence Chatwin on 28 May 2015 (2 pages)
26 June 2015	Director's details changed for Simon Terence Chatwin on 28 May 2015 (2 pages)
11 June 2015	Termination of appointment of Hubert Desmond O'rourke as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Steven Cork as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Hubert Desmond O'rourke as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Russell Guy Kellett as a director on 29 May 2015 (1 page)
11 June 2015	Termination of appointment of Steven Cork as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Russell Guy Kellett as a director on 29 May 2015 (1 page)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Simon Terence Chatwin as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Simon Terence Chatwin as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Declan James Mcgeeney as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Declan James Mcgeeney as a director on 27 May 2015 (2 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 47,830 (6 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 47,830 (6 pages)
2 April 2015	Termination of appointment of Martin Robert Blower as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Martin Robert Blower as a director on 31 March 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
13 June 2014	Termination of appointment of Michael Dobson as a director (1 page)
13 June 2014	Termination of appointment of Michael Dobson as a director (1 page)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 47,830 (9 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 47,830 (9 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
5 February 2014	Director's details changed for Mr Russell Guy Kellett on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Russell Guy Kellett on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Russell Guy Kellett on 4 February 2014 (2 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
14 September 2011	Appointment of Mr Russell Guy Kellett as a director (2 pages)
14 September 2011	Appointment of Mr Russell Guy Kellett as a director (2 pages)
1 September 2011	Director's details changed for Mr Michael Dobson on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Mr Michael Dobson on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Martin Robert Blower on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Hubert Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Steven Cork on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Steven Cork on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Hubert Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Martin Robert Blower on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
9 May 2011	Termination of appointment of Stephen Hollingshead as a director (1 page)
9 May 2011	Termination of appointment of Stephen Hollingshead as a director (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
17 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
17 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
17 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
12 February 2010	Appointment of Mr Michael Dobson as a director (2 pages)
12 February 2010	Appointment of Mr Michael Dobson as a director (2 pages)
16 November 2009	Full accounts made up to 31 March 2009 (17 pages)
16 November 2009	Full accounts made up to 31 March 2009 (17 pages)
7 May 2009	Return made up to 30/04/09; full list of members (5 pages)
7 May 2009	Return made up to 30/04/09; full list of members (5 pages)
31 March 2009	Director appointed mr paul cornelius collins (2 pages)
31 March 2009	Director appointed mr paul cornelius collins (2 pages)
14 January 2009	Full accounts made up to 31 March 2008 (19 pages)
14 January 2009	Full accounts made up to 31 March 2008 (19 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
14 September 2007	Full accounts made up to 31 March 2007 (18 pages)
14 September 2007	Full accounts made up to 31 March 2007 (18 pages)
11 May 2007	Return made up to 30/04/07; full list of members (2 pages)
11 May 2007	Return made up to 30/04/07; full list of members (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (18 pages)
21 November 2006	Full accounts made up to 31 March 2006 (18 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
24 May 2006	Return made up to 30/04/06; full list of members (3 pages)
24 May 2006	Return made up to 30/04/06; full list of members (3 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (17 pages)
23 January 2006	Full accounts made up to 31 March 2005 (17 pages)
1 December 2005	Company name changed expanded piling company LIMITED( the)\certificate issued on 01/12/05 (2 pages)
1 December 2005	Company name changed expanded piling company LIMITED( the)\certificate issued on 01/12/05 (2 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
24 May 2005	Return made up to 30/04/05; full list of members (8 pages)
24 May 2005	Return made up to 30/04/05; full list of members (8 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 March 2004 (17 pages)
29 October 2004	Full accounts made up to 31 March 2004 (17 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
18 May 2004	Return made up to 30/04/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 May 2004	Return made up to 30/04/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 July 2003	New director appointed (5 pages)
4 July 2003	New director appointed (5 pages)
4 July 2003	New director appointed (5 pages)
4 July 2003	New director appointed (5 pages)
21 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 June 2003	Full accounts made up to 31 December 2002 (19 pages)
10 June 2003	Full accounts made up to 31 December 2002 (19 pages)
6 June 2003	Registered office changed on 06/06/03 from: birch street wolverhampton west midlands WV1 4HY (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New director appointed (3 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New director appointed (3 pages)
6 June 2003	Registered office changed on 06/06/03 from: birch street wolverhampton west midlands WV1 4HY (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Director resigned (1 page)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (20 pages)
27 August 2002	Full accounts made up to 31 December 2001 (20 pages)
26 June 2002	Return made up to 30/04/02; full list of members (7 pages)
26 June 2002	Return made up to 30/04/02; full list of members (7 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
13 June 2001	Location of register of members (1 page)
13 June 2001	Location of register of members (1 page)
13 June 2001	Return made up to 30/04/01; full list of members (7 pages)
13 June 2001	Return made up to 30/04/01; full list of members (7 pages)
5 April 2001	Full accounts made up to 31 December 2000 (16 pages)
5 April 2001	Full accounts made up to 31 December 2000 (16 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
12 September 2000	Full accounts made up to 31 December 1999 (20 pages)
12 September 2000	Full accounts made up to 31 December 1999 (20 pages)
4 May 2000	Return made up to 30/04/00; full list of members (11 pages)
4 May 2000	Return made up to 30/04/00; full list of members (11 pages)
5 March 2000	Full accounts made up to 31 December 1998 (16 pages)
5 March 2000	Full accounts made up to 31 December 1998 (16 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 December 1999	Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY (1 page)
16 December 1999	Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
4 May 1999	Return made up to 30/04/99; full list of members (10 pages)
4 May 1999	Return made up to 30/04/99; full list of members (10 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (16 pages)
6 October 1998	Full accounts made up to 31 December 1997 (16 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
5 May 1998	Return made up to 30/04/98; no change of members (11 pages)
5 May 1998	Return made up to 30/04/98; no change of members (11 pages)
21 July 1997	Full accounts made up to 31 December 1996 (17 pages)
21 July 1997	Full accounts made up to 31 December 1996 (17 pages)
6 May 1997	Return made up to 30/04/97; no change of members (11 pages)
6 May 1997	Return made up to 30/04/97; no change of members (11 pages)
1 November 1996	Auditor's resignation (2 pages)
1 November 1996	Auditor's resignation (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
19 October 1996	Secretary's particulars changed (1 page)
19 October 1996	Secretary's particulars changed (1 page)
4 August 1996	New secretary appointed (1 page)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	New secretary appointed (1 page)
4 August 1996	Secretary resigned (2 pages)
14 June 1996	Return made up to 30/04/96; full list of members (12 pages)
14 June 1996	Return made up to 30/04/96; full list of members (12 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
1 February 1996	New director appointed (3 pages)
1 February 1996	New director appointed (3 pages)
3 November 1995	Full accounts made up to 31 December 1994 (17 pages)
3 November 1995	Full accounts made up to 31 December 1994 (17 pages)
11 May 1995	Return made up to 30/04/95; full list of members (18 pages)
11 May 1995	Return made up to 30/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 November 1993	Full accounts made up to 31 December 1992 (21 pages)
1 November 1993	Full accounts made up to 31 December 1992 (21 pages)
1 November 1993	Full accounts made up to 31 December 1992 (21 pages)
7 September 1992	Full accounts made up to 31 October 1991 (14 pages)
7 September 1992	Full accounts made up to 31 October 1991 (14 pages)
7 September 1992	Full accounts made up to 31 October 1991 (14 pages)
11 June 1992	Ad 16/09/91--------- Â£ si 580@1 (2 pages)
11 June 1992	Ad 16/09/91--------- Â£ si 580@1 (2 pages)
5 June 1992	Return made up to 17/05/92; full list of members (9 pages)
5 June 1992	Return made up to 17/05/92; full list of members (9 pages)
3 June 1992	Ad 16/09/91--------- Â£ si 580@1=580 Â£ ic 47250/47830 (2 pages)
3 June 1992	Ad 16/09/91--------- Â£ si 580@1=580 Â£ ic 47250/47830 (2 pages)
9 May 1991	Accounts for a small company made up to 29 August 1990 (11 pages)
9 May 1991	Accounts for a small company made up to 29 August 1990 (11 pages)
11 July 1946	Certificate of incorporation (1 page)
11 July 1946	Certificate of incorporation (1 page)

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