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 |
Postal Code | WV14HY |
Sector | limit, trade |
Visits
Document Type | Publication 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 | |