Carillion Contract Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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E. J. HORROCKS LIMITED
EAGA CONTRACT SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02023634 |
Universal Entity Code | 7709-9834-5576-9553 |
Record last updated |
Friday, June 8, 2018 12:00:19 PM UTC |
Official Address |
Carillion House 84 Salop Street Wolverhampton Wv30sr St Peter's
There are 28 companies registered at this street
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Locality |
St Peter's |
Region |
England |
Postal Code |
WV30SR
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Sector |
Floor and wall covering |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Jun 8, 2018 |
Petitions to wind up
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Registry |
Jan 16, 2018 |
Resignation of one Director
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Registry |
Jan 15, 2018 |
Resignation of one Executive Director and one Director (a man)
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Registry |
Nov 27, 2017 |
Change of particulars for secretary
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Financials |
Oct 6, 2017 |
Annual accounts
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Registry |
Sep 25, 2017 |
Resignation of one Director
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Registry |
Sep 11, 2017 |
Resignation of one Group Finance Director and one Director (a man)
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Registry |
Jul 10, 2017 |
Appointment of a person as Secretary
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Registry |
Jul 7, 2017 |
Resignation of one Secretary
|  |
Registry |
Jul 1, 2017 |
Appointment of a man as Secretary
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Registry |
Jun 30, 2017 |
Resignation of one Secretary (a man)
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Registry |
Jun 12, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 10, 2017 |
Resignation of one Director
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Registry |
Jan 6, 2017 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jan 3, 2017 |
Change of particulars for director
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Registry |
Oct 31, 2016 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Oct 31, 2016 |
Appointment of a man as Group Finance Director and Director
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Registry |
Oct 31, 2016 |
Appointment of a person as Director
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Registry |
Oct 31, 2016 |
Resignation of one Director
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Financials |
Oct 8, 2016 |
Annual accounts
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Registry |
Jun 10, 2016 |
Annual return
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Financials |
Oct 9, 2015 |
Annual accounts
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Registry |
Jul 16, 2015 |
Company name change
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Registry |
Jun 10, 2015 |
Annual return
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Registry |
Apr 7, 2015 |
Change of particulars for director
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Registry |
Mar 20, 2015 |
Change of particulars for secretary
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Registry |
Mar 9, 2015 |
Change of particulars for secretary 2594896...
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Registry |
Mar 9, 2015 |
Change of particulars for director
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Registry |
Mar 6, 2015 |
Change of particulars for director 2594883...
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Registry |
Mar 4, 2015 |
Change of particulars for director
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Registry |
Mar 2, 2015 |
Change of registered office address
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Registry |
Dec 19, 2014 |
Miscellaneous document
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Registry |
Dec 19, 2014 |
Auditor's letter of resignation
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Financials |
Oct 7, 2014 |
Annual accounts
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Registry |
Jun 10, 2014 |
Annual return
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Registry |
Jan 24, 2014 |
Appointment of a person as Director
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Registry |
Jan 23, 2014 |
Resignation of one Director
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Registry |
Jan 22, 2014 |
Appointment of a man as Director and Accountant
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Registry |
Jan 22, 2014 |
Resignation of one Accountant and one Director (a man)
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Jun 10, 2013 |
Annual return
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Registry |
Oct 31, 2012 |
Change of accounting reference date
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Financials |
Sep 20, 2012 |
Annual accounts
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Registry |
Aug 29, 2012 |
Change of particulars for director
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Registry |
Jun 12, 2012 |
Annual return
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Registry |
Jun 6, 2012 |
Resignation of one Director
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Registry |
May 31, 2012 |
Resignation of one Director (a man)
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Registry |
Feb 20, 2012 |
Change of particulars for secretary
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Registry |
Jan 3, 2012 |
Resignation of one Director
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Registry |
Dec 31, 2011 |
Resignation of one Group Chief Executive and one Director (a man)
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Registry |
Dec 19, 2011 |
Change of particulars for secretary
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Registry |
Dec 19, 2011 |
Auditor's letter of resignation
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Registry |
Dec 9, 2011 |
Auditor's letter of resignation 8181862...
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Registry |
Oct 19, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Sep 26, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 8003122...
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Registry |
Jul 28, 2011 |
Company name change
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Registry |
Jul 28, 2011 |
Change of name certificate
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Registry |
Jul 28, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Jul 25, 2011 |
Change of registered office address
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Registry |
Jul 4, 2011 |
Resignation of one Director
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Registry |
Jul 4, 2011 |
Resignation of one Director 2593254...
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Registry |
Jul 1, 2011 |
Appointment of a person as Secretary
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Registry |
Jun 28, 2011 |
Appointment of a man as Secretary
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Registry |
Jun 24, 2011 |
Resignation of one Director (a man)
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Registry |
Jun 22, 2011 |
Resignation of one Director (a man) 2023...
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Registry |
Jun 15, 2011 |
Resignation of one Secretary
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Registry |
Jun 14, 2011 |
Resignation of one Secretary (a man)
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Registry |
Jun 13, 2011 |
Annual return
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Registry |
Jun 9, 2011 |
Appointment of a person as Director
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Registry |
Jun 9, 2011 |
Appointment of a person as Secretary
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Registry |
Jun 9, 2011 |
Appointment of a person as Director
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Registry |
Jun 9, 2011 |
Appointment of a person as Director 2653718...
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Registry |
Jun 9, 2011 |
Appointment of a person as Director
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Registry |
Jun 9, 2011 |
Appointment of a person as Director 2653718...
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Registry |
Jun 8, 2011 |
Six appointments: 5 men and a woman
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Registry |
May 17, 2011 |
Change of accounting reference date
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Registry |
Mar 4, 2011 |
Two appointments: 2 men
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Registry |
Mar 4, 2011 |
Resignation of one Director (a man)
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Registry |
Mar 4, 2011 |
Appointment of a person as Director
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Registry |
Mar 4, 2011 |
Appointment of a person as Director 2659867...
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Registry |
Mar 4, 2011 |
Resignation of one Director
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Financials |
Mar 1, 2011 |
Annual accounts
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Registry |
Nov 16, 2010 |
Resignation of one Director (a man)
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Registry |
Nov 16, 2010 |
Resignation of one Director
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Registry |
Oct 13, 2010 |
Resignation of one Accountant and one Director (a man)
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Registry |
Oct 13, 2010 |
Appointment of a man as Accountant and Director
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Registry |
Oct 13, 2010 |
Appointment of a person as Director
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Registry |
Oct 13, 2010 |
Resignation of one Director
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Registry |
Jul 14, 2010 |
Appointment of a man as Director
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Registry |
Jul 14, 2010 |
Resignation of one Director (a man)
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Registry |
Jul 14, 2010 |
Appointment of a person as Director
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Registry |
Jul 14, 2010 |
Resignation of one Director
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Registry |
Jun 11, 2010 |
Company name change
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Registry |
Jun 11, 2010 |
Change of name certificate
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Registry |
Jun 11, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jun 10, 2010 |
Annual return
|  |
Registry |
Jun 9, 2010 |
Resolution
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Financials |
Feb 26, 2010 |
Annual accounts
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Registry |
Dec 11, 2009 |
Change of particulars for secretary
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Registry |
Dec 11, 2009 |
Change of particulars for director
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