Carillion Uk LTD
CARILLION CONSTRUCTION LIMITED
Company type Private Limited Company , Active Company Number 03783012 Record last updated Friday, June 29, 2018 1:53:54 AM UTC Official Address 24 Birch Street St Peter's There are 502 companies registered at this street
Postal Code WV14HY Sector limit, trade
Visits Document Type Publication date Download link Registry Jun 25, 2018 Resignation of one Secretary (a man) Registry Jun 18, 2018 Resignation of 2 people: one Director (a man) Registry Jun 4, 2018 Resignation of one Secretary (a man) Notices Jan 19, 2018 Winding-up orders Registry Jul 1, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials May 24, 2013 Annual accounts Registry May 7, 2013 Annual return Registry Feb 4, 2013 Resignation of one Director Registry Feb 1, 2013 Change of particulars for director Registry Jan 11, 2013 Appointment of a man as Director Registry Nov 23, 2012 Resignation of one Director Registry May 8, 2012 Annual return Financials Apr 3, 2012 Annual accounts Registry Mar 21, 2012 Appointment of a woman as Director Registry Jan 3, 2012 Resignation of one Director Registry Jan 3, 2012 Resignation of one Director 5945... Registry Dec 19, 2011 Change of particulars for secretary Registry Dec 15, 2011 Appointment of a man as Director Registry Dec 15, 2011 Appointment of a man as Director 5945... Registry Dec 8, 2011 Appointment of a man as Accountant and Director Registry Oct 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 5945... Registry Oct 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 12, 2011 Change of particulars for director Registry Jul 29, 2011 Particulars of a mortgage or charge Registry May 11, 2011 Annual return Financials May 3, 2011 Annual accounts Registry Dec 29, 2010 Statement of capital Registry Dec 29, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 29, 2010 Reduce issued capital 09 Registry Dec 29, 2010 Solvency statement Registry Dec 29, 2010 Section 175 comp act 06 08 Registry Dec 16, 2010 Change of particulars for director Registry Dec 9, 2010 Return of allotment of shares Registry Oct 19, 2010 Change of particulars for director Registry Aug 17, 2010 Change of particulars for director 5945... Registry Jul 21, 2010 Change of registered office address Registry May 11, 2010 Annual return Registry Apr 20, 2010 Alteration to memorandum and articles Registry Apr 20, 2010 Statement of companies objects Financials Apr 1, 2010 Annual accounts Registry Dec 22, 2009 Return of allotment of shares Registry Dec 15, 2009 Appointment of a man as Director Registry Dec 15, 2009 Resignation of one Director Registry Oct 25, 2009 Alteration to memorandum and articles Registry Oct 21, 2009 Change of particulars for secretary Registry Oct 20, 2009 Change of particulars for director Registry Oct 16, 2009 Change of particulars for director 5945... Registry Oct 15, 2009 Change of particulars for director Financials Sep 24, 2009 Annual accounts Registry Jul 20, 2009 Appointment of a man as Director Registry Jul 9, 2009 Resignation of a director Registry Jul 7, 2009 Notice of increase in nominal capital Registry Jul 7, 2009 £ nc 1000/1500000 Registry May 22, 2009 Annual return Registry Apr 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5945... Registry Apr 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 30, 2009 Appointment of a man as Director Registry Mar 30, 2009 Appointment of a woman as Director Financials Oct 27, 2008 Annual accounts Registry May 20, 2008 Annual return Registry Jan 18, 2008 Resignation of a director Registry Jan 18, 2008 Resignation of a director 5945... Registry Jan 18, 2008 Appointment of a director Registry Dec 15, 2007 Particulars of a mortgage or charge Registry Nov 28, 2007 Particulars of a mortgage or charge 5945... Registry Nov 28, 2007 Particulars of a mortgage or charge Registry Nov 6, 2007 Appointment of a secretary Financials Oct 31, 2007 Annual accounts Registry May 14, 2007 Annual return Registry May 9, 2007 Appointment of a director Registry Apr 12, 2007 Resignation of a director Registry Jan 31, 2007 Particulars of a mortgage or charge Financials Oct 31, 2006 Annual accounts Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 12, 2006 Resignation of a director Registry May 15, 2006 Annual return Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars Financials Jun 6, 2005 Annual accounts Registry Jun 1, 2005 Annual return Registry Mar 4, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 25, 2005 Resignation of a director Registry Sep 2, 2004 Resignation of a director 5945... Financials Sep 1, 2004 Annual accounts Registry Jun 9, 2004 Memorandum of association Registry Jun 9, 2004 Alteration to memorandum and articles Registry Jun 8, 2004 Annual return Registry May 4, 2004 Appointment of a director Registry Apr 19, 2004 Appointment of a man as Director and Chartered Accountant Registry Feb 18, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 27, 2003 Resignation of a director Financials Aug 12, 2003 Annual accounts Registry May 22, 2003 Annual return Financials Dec 5, 2002 Annual accounts Registry Sep 20, 2002 Resignation of a director Registry Sep 20, 2002 Appointment of a director Registry Aug 6, 2002 Particulars of a mortgage or charge Registry Jun 11, 2002 Notice of change of directors or secretaries or in their particulars
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