Carillion Contract Services Ltd

Reports

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E. J. HORROCKS LIMITED
EAGA CONTRACT SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02023634
Universal Entity Code7709-9834-5576-9553
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
Locality St Peter's
Region England
Postal Code WV30SR
Sector Floor and wall covering

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CARILLION CONTRACT SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Jun 8, 2018 Petitions to wind up Petitions to wind up
Registry Jan 16, 2018 Resignation of one Director Resignation of one Director
Registry Jan 15, 2018 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Nov 27, 2017 Change of particulars for secretary Change of particulars for secretary
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Sep 25, 2017 Resignation of one Director Resignation of one Director
Registry Sep 11, 2017 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
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 Jun 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 10, 2017 Resignation of one Director Resignation of one Director
Registry Jan 6, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 3, 2017 Change of particulars for director Change of particulars for director
Registry Oct 31, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 31, 2016 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Oct 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2016 Resignation of one Director Resignation of one Director
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Jun 10, 2016 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jul 16, 2015 Company name change Company name change
Registry Jun 10, 2015 Annual return Annual return
Registry Apr 7, 2015 Change of particulars for director Change of particulars for director
Registry Mar 20, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2015 Change of particulars for secretary 2594896... Change of particulars for secretary 2594896...
Registry Mar 9, 2015 Change of particulars for director Change of particulars for director
Registry Mar 6, 2015 Change of particulars for director 2594883... Change of particulars for director 2594883...
Registry Mar 4, 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 Dec 19, 2014 Miscellaneous document Miscellaneous document
Registry Dec 19, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Jun 10, 2014 Annual return Annual return
Registry Jan 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2014 Resignation of one Director Resignation of one Director
Registry Jan 22, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 22, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Oct 31, 2012 Change of accounting reference date Change of accounting reference date
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Change of particulars for director Change of particulars for director
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Dec 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 19, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 2011 Auditor's letter of resignation 8181862... Auditor's letter of resignation 8181862...
Registry Oct 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 26, 2011 Statement of satisfaction in full or in part of mortgage or charge 8003122... Statement of satisfaction in full or in part of mortgage or charge 8003122...
Registry Jul 28, 2011 Company name change Company name change
Registry Jul 28, 2011 Change of name certificate Change of name certificate
Registry Jul 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 25, 2011 Change of registered office address Change of registered office address
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Director 2593254... Resignation of one Director 2593254...
Registry Jul 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2011 Resignation of one Director (a man) 2023... Resignation of one Director (a man) 2023...
Registry Jun 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 13, 2011 Annual return Annual return
Registry Jun 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2011 Appointment of a person as Director 2653718... Appointment of a person as Director 2653718...
Registry Jun 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2011 Appointment of a person as Director 2653718... Appointment of a person as Director 2653718...
Registry Jun 8, 2011 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry May 17, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2011 Appointment of a person as Director 2659867... Appointment of a person as Director 2659867...
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Oct 13, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 13, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Company name change Company name change
Registry Jun 11, 2010 Change of name certificate Change of name certificate
Registry Jun 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 9, 2010 Resolution Resolution
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
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