Date | Document Type | Document Description |
---|
2019-07-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom |
2018-10-02 | PSC05 | Change of details for Carillion Construction Limited as a person with significant control on 2018-10-01 |
2018-10-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR |
2018-08-29 | COCOMP | Compulsory winding up order |
2018-08-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI |
2018-08-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
2018-08-13 | TM02 | Termination of appointment of Richard Francis Tapp on 2018-08-08 |
2017-12-22 | CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES |
2017-07-07 | AP01 | DIRECTOR APPOINTED MR WESTLEY MAFFEI |
2017-07-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS GEORGE |
2017-06-22 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-21 | LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 64000000;USD 2560000 |
2016-12-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-06-24 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-21 | LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 64000000;USD 2560000 |
2015-12-21 | AR01 | 21/12/15 ANNUAL RETURN FULL LIST |
2015-08-27 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 |
2015-03-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
2015-03-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
2015-03-09 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FRANCIS TAPP on 2015-03-02 |
2015-03-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
CARILLION HOUSE 84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
UNITED KINGDOM |
2015-03-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY |
2014-12-22 | LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 64000000;USD 2560000 |
2014-12-22 | AR01 | 21/12/14 ANNUAL RETURN FULL LIST |
2014-06-26 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 |
2013-12-23 | LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 64000000;USD 2560000 |
2013-12-23 | AR01 | 21/12/13 ANNUAL RETURN FULL LIST |
2013-09-02 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 |
2013-01-02 | AR01 | 21/12/12 ANNUAL RETURN FULL LIST |
2012-06-22 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-12-21 | AR01 | 21/12/11 FULL LIST |
2011-12-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
2011-12-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
2011-08-23 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-12-21 | AR01 | 21/12/10 FULL LIST |
2010-08-13 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY |
2010-01-06 | AR01 | 21/12/09 FULL LIST |
2009-10-21 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 |
2009-05-13 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-07 | 288a | DIRECTOR APPOINTED LEE JAMES MILLS |
2009-01-06 | 288b | APPOINTMENT TERMINATED DIRECTOR GARY TURNER |
2008-12-22 | 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
2008-09-01 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-08-05 | 288b | APPOINTMENT TERMINATED DIRECTOR RODERICK MACIVER |
2008-04-10 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2008-04-10 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2008-04-10 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2008-04-10 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-04-10 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-03-07 | 288a | DIRECTOR APPOINTED MR TIMOTHY FRANCIS GEORGE |
2008-01-03 | 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
2007-12-21 | 288b | DIRECTOR RESIGNED |
2007-10-24 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-01-03 | 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
2006-11-05 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-01-12 | 363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
2005-07-22 | 288c | SECRETARY'S PARTICULARS CHANGED |
2005-04-27 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-03-18 | ELRES | S386 DISP APP AUDS 07/03/05 |
2005-03-18 | ELRES | S80A AUTH TO ALLOT SEC 07/03/05 |
2005-02-24 | 288b | DIRECTOR RESIGNED |
2005-02-24 | 288a | NEW DIRECTOR APPOINTED |
2005-01-10 | 363a | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
2004-06-15 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-01-21 | 363a | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
2003-09-20 | 288a | NEW DIRECTOR APPOINTED |
2003-08-27 | 288b | DIRECTOR RESIGNED |
2003-06-03 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-04-24 | 288a | NEW DIRECTOR APPOINTED |
2003-04-24 | 288b | DIRECTOR RESIGNED |
2003-01-17 | 363a | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
2002-08-21 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-09 | 363a | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
2002-01-09 | 288a | NEW SECRETARY APPOINTED |
2002-01-09 | 288b | SECRETARY RESIGNED |
2001-11-08 | ELRES | S252 DISP LAYING ACC 18/09/01 |
2001-11-08 | ELRES | S386 DISP APP AUDS 18/09/01 |
2001-11-08 | ELRES | S366A DISP HOLDING AGM 18/09/01 |
2001-11-08 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-11-03 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2001-10-27 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-06-04 | 288a | NEW DIRECTOR APPOINTED |
2001-06-04 | 288b | DIRECTOR RESIGNED |
2000-12-22 | 363a | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
2000-10-30 | AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-13 | 363a | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
2000-01-10 | 288c | DIRECTOR'S PARTICULARS CHANGED |
1999-12-16 | 287 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
CONSTRUCTION HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4HY |