Carillion Drivesafe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2009)
- shareholder details and share percentages
- 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
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TARMAC MANAGEMENT LIMITED
MARKFIELD SAFEDRIVE LIMITED
CARILLION MANAGEMENT LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02814418 |
Record last updated | Friday, April 20, 2018 5:38:37 PM UTC |
Official Address | 24 Birch Street Wolverhampton United Kingdom Wv14hy St Peter's There are 502 companies registered at this street |
Postal Code | WV14HY |
Sector | Non-trading company |
Visits
Document Type | Publication date | Download link | |
Registry | May 21, 2012 | Appointment of a man as Secretary | |
Registry | Dec 7, 2010 | Second notification of strike-off action in london gazette | |
Registry | Aug 24, 2010 | First notification of strike - off in london gazette | |
Registry | Aug 12, 2010 | Striking off application by a company | |
Registry | Jul 20, 2010 | Change of registered office address | |
Registry | May 4, 2010 | Annual return | |
Registry | Oct 21, 2009 | Change of particulars for director | |
Registry | Oct 21, 2009 | Change of particulars for secretary | |
Registry | May 21, 2009 | Annual return | |
Financials | Apr 29, 2009 | Annual accounts | |
Financials | Oct 22, 2008 | Annual accounts 2814... | |
Registry | May 1, 2008 | Annual return | |
Financials | Dec 23, 2007 | Annual accounts | |
Registry | May 8, 2007 | Annual return | |
Registry | Apr 2, 2007 | Appointment of a man as Finance Director and Director | |
Registry | Sep 25, 2006 | Appointment of a man as Director and Deputy Company Secretary | |
Financials | Sep 21, 2006 | Annual accounts | |
Registry | May 5, 2006 | Two appointments: 2 men | |
Registry | May 5, 2006 | Resignation of one Solicitor and one Director (a man) | |
Registry | May 2, 2006 | Annual return | |
Financials | Oct 21, 2005 | Annual accounts | |
Registry | Jul 22, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 22, 2005 | Notice of change of directors or secretaries or in their particulars 2814... | |
Registry | May 27, 2005 | Annual return | |
Financials | Jul 26, 2004 | Annual accounts | |
Registry | May 26, 2004 | Annual return | |
Registry | Jan 20, 2004 | Resignation of a director | |
Registry | Jan 20, 2004 | Appointment of a director | |
Registry | Jan 20, 2004 | Resignation of a director | |
Registry | Jan 20, 2004 | Appointment of a director | |
Registry | Jan 13, 2004 | Company name change | |
Registry | Jan 13, 2004 | Change of name certificate | |
Registry | Dec 31, 2003 | Two appointments: 2 men | |
Registry | Aug 11, 2003 | Appointment of a man as Director and Solicitor | |
Registry | Jun 10, 2003 | Notice of increase in nominal capital | |
Registry | Jun 10, 2003 | £ nc 1000/1500000 | |
Financials | Jun 7, 2003 | Annual accounts | |
Registry | May 14, 2003 | Annual return | |
Registry | Dec 4, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 1, 2002 | £ nc 1000/1500000 | |
Registry | Nov 1, 2002 | Notice of increase in nominal capital | |
Registry | Oct 17, 2002 | Company name change | |
Registry | Oct 17, 2002 | Change of name certificate | |
Registry | Oct 10, 2002 | Appointment of a director | |
Registry | Oct 10, 2002 | Appointment of a secretary | |
Registry | Oct 10, 2002 | Resignation of a director | |
Registry | Oct 10, 2002 | Resignation of a director 2814... | |
Registry | Oct 10, 2002 | Resignation of a secretary | |
Registry | Oct 10, 2002 | Appointment of a director | |
Registry | Sep 23, 2002 | Resignation of one Accountant and one Director (a man) | |
Registry | Sep 23, 2002 | Three appointments: 3 men | |
Financials | Aug 21, 2002 | Annual accounts | |
Registry | Aug 6, 2002 | Resignation of a director | |
Registry | Jun 28, 2002 | Resignation of one Accountant and one Director (a man) | |
Registry | Jun 5, 2002 | Appointment of a secretary | |
Registry | Jun 5, 2002 | Annual return | |
Registry | Jun 5, 2002 | Appointment of a director | |
Registry | May 22, 2002 | Resignation of a director | |
Registry | Jan 11, 2002 | Appointment of a secretary | |
Registry | Jan 11, 2002 | Appointment of a secretary 2814... | |
Registry | Jan 11, 2002 | Resignation of a secretary | |
Registry | Dec 1, 2001 | Resignation of one Secretary (a man) | |
Registry | Dec 1, 2001 | Two appointments: 2 companies | |
Financials | Aug 8, 2001 | Annual accounts | |
Registry | Jun 13, 2001 | Appointment of a director | |
Registry | Jun 5, 2001 | Resignation of a director | |
Registry | May 16, 2001 | Resignation of one Director (a man) and one Chartered Engineer | |
Registry | May 16, 2001 | Appointment of a man as Director and Accountant | |
Registry | May 9, 2001 | Annual return | |
Registry | Apr 30, 2001 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Jun 8, 2000 | Annual accounts | |
Registry | May 4, 2000 | Annual return | |
Registry | Dec 16, 1999 | Change in situation or address of registered office | |
Financials | Oct 25, 1999 | Annual accounts | |
Registry | Oct 18, 1999 | Resignation of a secretary | |
Registry | Oct 18, 1999 | Appointment of a secretary | |
Registry | Sep 29, 1999 | Resignation of one Secretary (a man) and one Financier | |
Registry | Sep 29, 1999 | Appointment of a man as Secretary | |
Registry | Sep 10, 1999 | Company name change | |
Registry | Sep 9, 1999 | Change of name certificate | |
Registry | Jul 13, 1999 | Resignation of a director | |
Registry | Jul 1, 1999 | Resignation of one Director (a man) and one Chief Executive Tcs | |
Registry | May 4, 1999 | Annual return | |
Financials | Oct 14, 1998 | Annual accounts | |
Registry | May 5, 1998 | Annual return | |
Financials | Sep 18, 1997 | Annual accounts | |
Registry | May 6, 1997 | Annual return | |
Financials | Oct 28, 1996 | Annual accounts | |
Registry | Oct 19, 1996 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 4, 1996 | Director resigned, new director appointed | |
Registry | Aug 4, 1996 | Director resigned, new director appointed 2814... | |
Registry | Aug 4, 1996 | Director resigned, new director appointed | |
Registry | Jul 1, 1996 | Resignation of one Barrister and one Director (a man) | |
Registry | Jun 15, 1996 | Annual return | |
Registry | Mar 6, 1996 | Director resigned, new director appointed | |
Registry | Oct 10, 1995 | Alter mem and arts | |
Financials | Oct 10, 1995 | Annual accounts | |
Registry | Oct 10, 1995 | Elective resolution | |
Registry | Oct 10, 1995 | Elective resolution 2814... | |
Registry | Oct 10, 1995 | Elective resolution | |