Carillion Drivesafe LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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