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Carillion Specialist Services Ltd

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Full Company Report  CARILLION SPECIALIST SERVICES LIMITED Full Company Report PDF
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  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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TPS SPECIAL SERVICES LIMITED

Details

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
Locality St Peter's
Region England
Postal Code WV30SR
Sector Other engineering activities

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CARILLION SPECIALIST SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42020-12022-62022-92022-122024-62025-12025-22025-32025-42025-52025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2018 Resignation of one Director (a man) 2574... Resignation of one Director (a man) 2574...
Registry Jun 4, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Notices Feb 1, 2018 Winding-up orders Winding-up orders
Registry Feb 1, 2018 Order to wind up Order to wind up
Registry Jan 8, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Jul 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 8, 2016 Annual accounts 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 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 Annual return
Financials Oct 1, 2015 Annual accounts Annual accounts
Registry Mar 9, 2015 Change of particulars for director Change of particulars for director
Registry Mar 9, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2015 Change of particulars for director Change of particulars for director
Registry Mar 2, 2015 Change of registered office address Change of registered office address
Registry Jan 8, 2015 Annual return Annual return
Registry Dec 23, 2014 Miscellaneous document Miscellaneous document
Registry Dec 19, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Resignation of one National Operations Director and one Director (a man) Resignation of one National Operations Director and one Director (a man)
Registry Mar 25, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2013 Annual return Annual return
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 22, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 22, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Appointment of a man as Director and National Operations Director Appointment of a man as Director and National Operations Director
Registry Jun 6, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 12, 2012 Annual return Annual return
Registry Dec 20, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Registry Jan 7, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2011 Appointment of a person as Director 2618492... Appointment of a person as Director 2618492...
Registry Sep 8, 2010 Resolution Resolution
Registry Sep 8, 2010 Statement of companies objects Statement of companies objects
Registry Aug 2, 2010 Change of registered office address Change of registered office address
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Registry Dec 11, 2009 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Resignation of a person Resignation of a person
Registry Feb 18, 2008 Appointment of a person Appointment of a person
Registry Feb 6, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Feb 6, 2008 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Feb 1, 2008 Resignation of a person Resignation of a person
Registry Jan 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 9, 2008 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Appointment of a person Appointment of a person
Registry Feb 9, 2007 Appointment of a person 1866287... Appointment of a person 1866287...
Registry Feb 7, 2007 Resignation of a person Resignation of a person
Registry Jan 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2007 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Registry Jan 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Annual return Annual return
Registry Jan 23, 2004 Appointment of a person Appointment of a person
Registry Jan 23, 2004 Resignation of a person Resignation of a person
Registry Jan 5, 2004 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jan 5, 2004 Resignation of one Director Of Consultancy and one Director (a man) Resignation of one Director Of Consultancy and one Director (a man)
Registry Aug 30, 2003 Appointment of a person Appointment of a person
Registry Aug 7, 2003 Appointment of a man as Director Of Consultancy and Director Appointment of a man as Director Of Consultancy and Director
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Feb 10, 2003 Annual return Annual return
Registry Dec 18, 2002 Resignation of a person Resignation of a person
Registry Nov 27, 2002 Appointment of a person Appointment of a person
Registry Oct 30, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Resignation of a person Resignation of a person
Registry Mar 7, 2002 Appointment of a person Appointment of a person
Registry Feb 22, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2002 Annual return Annual return
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
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