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Carillion Construction (Nominees) LTD

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Reports

Full Company ReportCARILLION CONSTRUCTION (NOMINEES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TARMAC CONSTRUCTION (NOMINEES) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02556935
Record last updated Sunday, December 23, 2018 2:54:06 AM UTC
Official Address Carillion House 84 Salop Street Wolverhampton Wv30sr St Peter's
There are 28 companies registered at this street
Locality St Peter's
Region England
Postal Code WV30SR
Sector trade

Charts

Visits

CARILLION CONSTRUCTION (NOMINEES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-62022-102024-62024-72024-82024-122025-12025-32025-40123

Directors

Document Type Publication date Download link
Registry Dec 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2018 Resignation of one Director (a man) 2556... Resignation of one Director (a man) 2556...
Registry Jul 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2017 Resignation of one Director Resignation of one Director
Registry Jul 1, 2017 Appointment of a man as Assistant Company Secretary and Director Appointment of a man as Assistant Company Secretary and Director
Registry Jun 30, 2017 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jun 19, 2017 Annual accounts Annual accounts
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 24, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 30, 2015 Annual return Annual return
Financials Aug 27, 2015 Annual accounts Annual accounts
Registry Mar 9, 2015 Change of particulars for director Change of particulars for director
Registry Mar 9, 2015 Change of particulars for director 2594896... Change of particulars for director 2594896...
Registry Mar 9, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Mar 3, 2015 Change of registered office address Change of registered office address
Registry Oct 30, 2014 Annual return Annual return
Financials Jul 24, 2014 Annual accounts Annual accounts
Registry Oct 30, 2013 Annual return Annual return
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Registry Dec 17, 2011 Change of particulars for director 2587486... Change of particulars for director 2587486...
Registry Oct 31, 2011 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2009 Appointment of a person Appointment of a person
Registry Jul 9, 2009 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jun 30, 2009 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials May 29, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Oct 31, 2007 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 30, 2006 Annual return Annual return
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2005 Resolution Resolution
Registry Mar 16, 2005 Resolution 1788352... Resolution 1788352...
Registry Mar 16, 2005 Resolution Resolution
Registry Mar 16, 2005 Resolution 1754129... Resolution 1754129...
Registry Nov 12, 2004 Annual return Annual return
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Nov 20, 2003 Annual return Annual return
Financials May 21, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Annual return Annual return
Financials Aug 12, 2002 Annual accounts Annual accounts
Registry Feb 28, 2002 Resolution Resolution
Registry Jan 11, 2002 Resignation of a person Resignation of a person
Registry Jan 11, 2002 Appointment of a person Appointment of a person
Registry Dec 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2001 Annual return Annual return
Registry Jun 13, 2001 Appointment of a person Appointment of a person
Financials Jun 12, 2001 Annual accounts Annual accounts
Registry Jun 4, 2001 Resignation of a person Resignation of a person
Registry Jun 4, 2001 Resignation of a person 1766460... Resignation of a person 1766460...
Registry May 16, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 16, 2001 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Apr 30, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 30, 2000 Annual return Annual return
Financials Jun 8, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Registry Dec 16, 1999 Annual return 1879776... Annual return 1879776...
Registry Dec 16, 1999 Annual return Annual return
Registry Dec 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Oct 18, 1999 Resignation of a person Resignation of a person
Registry Oct 18, 1999 Appointment of a person Appointment of a person
Registry Sep 29, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 1999 Resignation of one Secretary (a man) and one Financier Resignation of one Secretary (a man) and one Financier
Registry Sep 10, 1999 Company name change Company name change
Registry Sep 9, 1999 Change of name certificate Change of name certificate
Registry Aug 10, 1999 Resignation of a person Resignation of a person
Registry Jul 30, 1999 Resignation of one Director (a man) and one Plant Engineer Resignation of one Director (a man) and one Plant Engineer
Registry Jul 13, 1999 Resignation of a person Resignation of a person
Registry Jul 1, 1999 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Jun 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 1998 Annual return Annual return
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry Dec 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 1997 Annual return Annual return
Financials Sep 18, 1997 Annual accounts Annual accounts
Registry Dec 13, 1996 Annual return Annual return
Registry Nov 1, 1996 Resignation of a person Resignation of a person
Registry Oct 31, 1996 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Oct 19, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1996 Director resigned, new director appointed 1866350... Director resigned, new director appointed 1866350...

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