Carillion Specialist Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
TPS SPECIAL SERVICES LIMITED
Company type Private Limited Company , Liquidation Company Number 02574792 Record last updated Friday, June 29, 2018 1:53:19 AM UTC Official Address Carillion House 84 Salop Street Wolverhampton Wv30sr St Peter's There are 28 companies registered at this street
Postal Code WV30SR Sector Other engineering activities
Visits Document Type Publication date Download link Registry Jun 25, 2018 Resignation of one Director (a man) Registry Jun 18, 2018 Resignation of one Director (a man) 2574... Registry Jun 4, 2018 Resignation of one Secretary (a man) Notices Feb 1, 2018 Winding-up orders Registry Feb 1, 2018 Order to wind up Registry Jan 8, 2018 Confirmation statement made , with updates Financials Oct 7, 2017 Annual accounts Registry Jul 10, 2017 Appointment of a person as Secretary Registry Jul 7, 2017 Resignation of one Secretary Registry Jul 1, 2017 Appointment of a man as Secretary Registry Jun 30, 2017 Resignation of one Secretary (a man) Registry Jan 9, 2017 Confirmation statement made , with updates Financials Oct 8, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 8, 2016 Annual return Financials Oct 1, 2015 Annual accounts Registry Mar 9, 2015 Change of particulars for director Registry Mar 9, 2015 Change of particulars for secretary Registry Mar 9, 2015 Change of particulars for director Registry Mar 2, 2015 Change of registered office address Registry Jan 8, 2015 Annual return Registry Dec 23, 2014 Miscellaneous document Registry Dec 19, 2014 Auditor's letter of resignation Financials Sep 29, 2014 Annual accounts Registry Jan 8, 2014 Annual return Financials Oct 3, 2013 Annual accounts Registry Mar 25, 2013 Resignation of one National Operations Director and one Director (a man) Registry Mar 25, 2013 Appointment of a man as Accountant and Director Registry Mar 25, 2013 Resignation of one Director Registry Mar 25, 2013 Appointment of a person as Director Registry Jan 8, 2013 Annual return Registry Nov 23, 2012 Resignation of one Director Registry Nov 22, 2012 Resignation of one Finance Director and one Director (a man) Registry Nov 22, 2012 Appointment of a man as Director and Solicitor Registry Nov 22, 2012 Appointment of a person as Director Financials Jul 3, 2012 Annual accounts Registry Jun 15, 2012 Appointment of a person as Director Registry Jun 15, 2012 Resignation of one Director Registry Jun 14, 2012 Appointment of a man as Director and National Operations Director Registry Jun 6, 2012 Resignation of one Managing Director and one Director (a man) Registry Jan 12, 2012 Annual return Registry Dec 20, 2011 Change of particulars for secretary Financials Jul 14, 2011 Annual accounts Registry Jan 10, 2011 Annual return Registry Jan 7, 2011 Resignation of one Chartered Surveyor and one Director (a man) Registry Jan 7, 2011 Two appointments: 2 men Registry Jan 7, 2011 Resignation of one Director Registry Jan 7, 2011 Appointment of a person as Director Registry Jan 7, 2011 Appointment of a person as Director 2618492... Registry Sep 8, 2010 Resolution Registry Sep 8, 2010 Statement of companies objects Registry Aug 2, 2010 Change of registered office address Financials Jun 8, 2010 Annual accounts Registry Jan 29, 2010 Annual return Registry Dec 11, 2009 Resignation of one Director Registry Dec 7, 2009 Resignation of one Chartered Surveyor and one Director (a man) Financials Sep 23, 2009 Annual accounts Registry Jan 8, 2009 Annual return Financials Sep 5, 2008 Annual accounts Registry Feb 18, 2008 Resignation of a person Registry Feb 18, 2008 Appointment of a person Registry Feb 6, 2008 Resignation of one Chartered Surveyor and one Director (a man) Registry Feb 6, 2008 Appointment of a man as Director and Chartered Surveyor Registry Feb 1, 2008 Resignation of a person Registry Jan 31, 2008 Resignation of one Accountant and one Director (a man) Registry Jan 9, 2008 Annual return Financials Oct 3, 2007 Annual accounts Registry Feb 14, 2007 Appointment of a person Registry Feb 9, 2007 Appointment of a person 1866287... Registry Feb 7, 2007 Resignation of a person Registry Jan 31, 2007 Resignation of one Company Director and one Director (a man) Registry Jan 31, 2007 Two appointments: 2 men Registry Jan 9, 2007 Annual return Financials Apr 10, 2006 Annual accounts Registry Jan 31, 2006 Annual return Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars Financials Apr 12, 2005 Annual accounts Registry Feb 3, 2005 Annual return Registry Jan 25, 2005 Notice of change of directors or secretaries or in their particulars Financials Sep 16, 2004 Annual accounts Registry Feb 3, 2004 Annual return Registry Jan 23, 2004 Appointment of a person Registry Jan 23, 2004 Resignation of a person Registry Jan 5, 2004 Appointment of a man as Chartered Surveyor and Director Registry Jan 5, 2004 Resignation of one Director Of Consultancy and one Director (a man) Registry Aug 30, 2003 Appointment of a person Registry Aug 7, 2003 Appointment of a man as Director Of Consultancy and Director Financials Jul 22, 2003 Annual accounts Registry Feb 10, 2003 Annual return Registry Dec 18, 2002 Resignation of a person Registry Nov 27, 2002 Appointment of a person Registry Oct 30, 2002 Appointment of a man as Director and Company Director Registry Oct 30, 2002 Resignation of one Director (a man) Financials Aug 21, 2002 Annual accounts Registry Mar 7, 2002 Resignation of a person Registry Mar 7, 2002 Appointment of a person Registry Feb 22, 2002 Appointment of a man as Secretary Registry Jan 25, 2002 Annual return Financials Jun 16, 2001 Annual accounts Registry Jan 9, 2001 Annual return
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