SHEET PILING (UK) LIMITED

Company number 08300227

Date	Type	Description	View / Download
29 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 60,002 ANNOTATION Clarification a second filed SH01 was registered on the 16/05/2023.	(4 pages)
03 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(6 pages)
10 Oct 2013	TM01	Termination of appointment of Ross Macmillan as a director	(1 page)
13 May 2013	AUD	Auditor's resignation	(2 pages)
07 May 2013	AUD	Auditor's resignation	(2 pages)
18 Apr 2013	AA	Accounts for a small company made up to 31 January 2013	(4 pages)
11 Apr 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 January 2013	(1 page)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 10,000	(4 pages)
05 Feb 2013	AP01	Appointment of Mr John Oliver Hull as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Ross Alistair Macmillan as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Andrew James Foy as a director	(2 pages)
16 Jan 2013	CERTNM	Company name changed cotton piling LTD\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16	(3 pages)
16 Jan 2013	CONNOT	Change of name notice	(2 pages)
20 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)