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Dato Capital United Kingdom

Carillion Jm LTD

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Reports

Extended Company Report with Annual Accounts CARILLION JM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 00077628
Record last updated Friday, June 29, 2018 1:54:15 AM UTC
Official Address 24 Birch Street St Peter's
There are 502 companies registered at this street
Postal Code WV14HY
Sector Other service activities n.e.c.

Charts

Visits

CARILLION JM LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 25, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 18, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 4, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Notices Feb 23, 2018 Winding-up orders Winding-up orders
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials May 24, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Change of particulars for director Change of particulars for director
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Resignation of one Director 776... Resignation of one Director 776...
Registry Dec 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2011 Change of particulars for director Change of particulars for director
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Financials May 3, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Registry Feb 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 29, 2010 Statement of capital Statement of capital
Registry Dec 29, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 29, 2010 Solvency statement Solvency statement
Registry Dec 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 16, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 776... Change of particulars for director 776...
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Mar 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 776... Change of particulars for director 776...
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jun 3, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 3, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 1, 2009 Annual return Annual return
Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 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 776... Declaration of satisfaction in full or in part of a mortgage or charge 776...
Registry Apr 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Appointment of a man as Director 776... Appointment of a man as Director 776...
Registry Mar 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Financials Feb 11, 2008 Amended accounts Amended accounts
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Nov 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 6, 2007 Appointment of a secretary Appointment of a secretary
Registry May 9, 2007 Annual return Annual return
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry May 9, 2007 Location of debenture register address changed Location of debenture register address changed
Registry May 9, 2007 Location of register of members address changed Location of register of members address changed
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Annual return Annual return
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars 776... Notice of change of directors or secretaries or in their particulars 776...
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 776... Return of allotment of shares issued for cash or by way of capitalisation of reserves 776...
Registry Jul 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 776... Return of allotment of shares issued for cash or by way of capitalisation of reserves 776...
Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 2006 Resignation of a director Resignation of a director
Registry May 30, 2006 Resignation of a director 776... Resignation of a director 776...
Registry May 30, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Change of name certificate Change of name certificate
Registry May 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 776... Return of allotment of shares issued for cash or by way of capitalisation of reserves 776...
Registry May 10, 2006 Resignation of a secretary Resignation of a secretary
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Appointment of a secretary Appointment of a secretary
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Appointment of a director 776... Appointment of a director 776...
Registry Apr 30, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 25, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 25, 2006 Rereg pri-plc Rereg pri-plc
Registry Apr 21, 2006 Memorandum of association Memorandum of association
Registry Apr 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles

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