Carillion Uk Ltd
CARILLION CONSTRUCTION LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03783012 |
Record last updated |
Friday, June 29, 2018 1:53:54 AM UTC |
Official Address |
24 Birch Street St Peter's
There are 502 companies registered at this street
|
Locality |
St Peter's |
Region |
Wolverhampton, England |
Postal Code |
WV14HY
|
Sector |
limit, trade |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jun 25, 2018 |
Resignation of one Secretary (a man)
|  |
Registry |
Jun 18, 2018 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Jun 4, 2018 |
Resignation of one Secretary (a man)
|  |
Notices |
Jan 19, 2018 |
Winding-up orders
|  |
Registry |
Jul 1, 2017 |
Appointment of a man as Secretary
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Financials |
May 24, 2013 |
Annual accounts
|  |
Registry |
May 7, 2013 |
Annual return
|  |
Registry |
Feb 4, 2013 |
Resignation of one Director
|  |
Registry |
Feb 1, 2013 |
Change of particulars for director
|  |
Registry |
Jan 11, 2013 |
Appointment of a man as Director
|  |
Registry |
Nov 23, 2012 |
Resignation of one Director
|  |
Registry |
May 8, 2012 |
Annual return
|  |
Financials |
Apr 3, 2012 |
Annual accounts
|  |
Registry |
Mar 21, 2012 |
Appointment of a woman as Director
|  |
Registry |
Jan 3, 2012 |
Resignation of one Director
|  |
Registry |
Jan 3, 2012 |
Resignation of one Director 5945...
|  |
Registry |
Dec 19, 2011 |
Change of particulars for secretary
|  |
Registry |
Dec 15, 2011 |
Appointment of a man as Director
|  |
Registry |
Dec 15, 2011 |
Appointment of a man as Director 5945...
|  |
Registry |
Dec 8, 2011 |
Appointment of a man as Accountant and Director
|  |
Registry |
Oct 19, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Oct 19, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 5945...
|  |
Registry |
Oct 19, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Oct 12, 2011 |
Change of particulars for director
|  |
Registry |
Jul 29, 2011 |
Particulars of a mortgage or charge
|  |
Registry |
May 11, 2011 |
Annual return
|  |
Financials |
May 3, 2011 |
Annual accounts
|  |
Registry |
Dec 29, 2010 |
Statement of capital
|  |
Registry |
Dec 29, 2010 |
Statement of directors in respect of the solvency statement made in accordance with section 643
|  |
Registry |
Dec 29, 2010 |
Reduce issued capital 09
|  |
Registry |
Dec 29, 2010 |
Solvency statement
|  |
Registry |
Dec 29, 2010 |
Section 175 comp act 06 08
|  |
Registry |
Dec 16, 2010 |
Change of particulars for director
|  |
Registry |
Dec 9, 2010 |
Return of allotment of shares
|  |
Registry |
Oct 19, 2010 |
Change of particulars for director
|  |
Registry |
Aug 17, 2010 |
Change of particulars for director 5945...
|  |
Registry |
Jul 21, 2010 |
Change of registered office address
|  |
Registry |
May 11, 2010 |
Annual return
|  |
Registry |
Apr 20, 2010 |
Alteration to memorandum and articles
|  |
Registry |
Apr 20, 2010 |
Statement of companies objects
|  |
Financials |
Apr 1, 2010 |
Annual accounts
|  |
Registry |
Dec 22, 2009 |
Return of allotment of shares
|  |
Registry |
Dec 15, 2009 |
Appointment of a man as Director
|  |
Registry |
Dec 15, 2009 |
Resignation of one Director
|  |
Registry |
Oct 25, 2009 |
Alteration to memorandum and articles
|  |
Registry |
Oct 21, 2009 |
Change of particulars for secretary
|  |
Registry |
Oct 20, 2009 |
Change of particulars for director
|  |
Registry |
Oct 16, 2009 |
Change of particulars for director 5945...
|  |
Registry |
Oct 15, 2009 |
Change of particulars for director
|  |
Financials |
Sep 24, 2009 |
Annual accounts
|  |
Registry |
Jul 20, 2009 |
Appointment of a man as Director
|  |
Registry |
Jul 9, 2009 |
Resignation of a director
|  |
Registry |
Jul 7, 2009 |
Notice of increase in nominal capital
|  |
Registry |
Jul 7, 2009 |
£ nc 1000/1500000
|  |
Registry |
May 22, 2009 |
Annual return
|  |
Registry |
Apr 28, 2009 |
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 5945...
|  |
Registry |
Apr 28, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Mar 30, 2009 |
Appointment of a man as Director
|  |
Registry |
Mar 30, 2009 |
Appointment of a woman as Director
|  |
Financials |
Oct 27, 2008 |
Annual accounts
|  |
Registry |
May 20, 2008 |
Annual return
|  |
Registry |
Jan 18, 2008 |
Resignation of a director
|  |
Registry |
Jan 18, 2008 |
Resignation of a director 5945...
|  |
Registry |
Jan 18, 2008 |
Appointment of a director
|  |
Registry |
Dec 15, 2007 |
Particulars of a mortgage or charge
|  |
Registry |
Nov 28, 2007 |
Particulars of a mortgage or charge 5945...
|  |
Registry |
Nov 28, 2007 |
Particulars of a mortgage or charge
|  |
Registry |
Nov 6, 2007 |
Appointment of a secretary
|  |
Financials |
Oct 31, 2007 |
Annual accounts
|  |
Registry |
May 14, 2007 |
Annual return
|  |
Registry |
May 9, 2007 |
Appointment of a director
|  |
Registry |
Apr 12, 2007 |
Resignation of a director
|  |
Registry |
Jan 31, 2007 |
Particulars of a mortgage or charge
|  |
Financials |
Oct 31, 2006 |
Annual accounts
|  |
Registry |
Oct 2, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jul 12, 2006 |
Resignation of a director
|  |
Registry |
May 15, 2006 |
Annual return
|  |
Registry |
Jul 22, 2005 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Jun 6, 2005 |
Annual accounts
|  |
Registry |
Jun 1, 2005 |
Annual return
|  |
Registry |
Mar 4, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Jan 25, 2005 |
Resignation of a director
|  |
Registry |
Sep 2, 2004 |
Resignation of a director 5945...
|  |
Financials |
Sep 1, 2004 |
Annual accounts
|  |
Registry |
Jun 9, 2004 |
Memorandum of association
|  |
Registry |
Jun 9, 2004 |
Alteration to memorandum and articles
|  |
Registry |
Jun 8, 2004 |
Annual return
|  |
Registry |
May 4, 2004 |
Appointment of a director
|  |
Registry |
Apr 19, 2004 |
Appointment of a man as Director and Chartered Accountant
|  |
Registry |
Feb 18, 2004 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 27, 2003 |
Resignation of a director
|  |
Financials |
Aug 12, 2003 |
Annual accounts
|  |
Registry |
May 22, 2003 |
Annual return
|  |
Financials |
Dec 5, 2002 |
Annual accounts
|  |
Registry |
Sep 20, 2002 |
Resignation of a director
|  |
Registry |
Sep 20, 2002 |
Appointment of a director
|  |
Registry |
Aug 6, 2002 |
Particulars of a mortgage or charge
|  |
Registry |
Jun 11, 2002 |
Notice of change of directors or secretaries or in their particulars
|  |