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Dato Capital United Kingdom

Carillion Support Services & Investments LTD

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Reports

Extended Company Report with Annual Accounts CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WALTER LAWRENCE (EAST ANGLIA) LIMITED
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00881324
Record last updated Tuesday, September 18, 2018 1:50:58 AM UTC
Official Address Carillion House 84 Salop Street Wolverhampton Wv30sr St Peter's
There are 28 companies registered at this street
Postal Code WV30SR
Sector Dormant Company

Charts

Visits

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Notices Jul 10, 2018 Petitions to wind up Petitions to wind up
Financials Nov 3, 2017 Annual accounts Annual accounts
Registry Jul 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2017 Resignation of one Director Resignation of one Director
Registry Jul 1, 2017 Appointment of a man as Director and Assistant Company Secretary Appointment of a man as Director and Assistant Company Secretary
Registry Jun 30, 2017 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Annual return Annual return
Registry Mar 9, 2015 Change of particulars for director Change of particulars for director
Registry Mar 9, 2015 Change of particulars for director 2594896... Change of particulars for director 2594896...
Registry Mar 9, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Mar 2, 2015 Change of registered office address Change of registered office address
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Annual return Annual return
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2011 Change of particulars for director 2587486... Change of particulars for director 2587486...
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Financials Jan 8, 2009 Annual accounts 8358191... Annual accounts 8358191...
Registry Jul 16, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2008 Resignation of a person Resignation of a person
Registry Apr 2, 2008 Appointment of a person Appointment of a person
Registry Apr 1, 2008 Appointment of a person 8013415... Appointment of a person 8013415...
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2008 Company name change Company name change
Registry Mar 18, 2008 Change of name certificate Change of name certificate
Registry Mar 14, 2008 Resignation of a person Resignation of a person
Registry Mar 13, 2008 Resignation of a person 2636730... Resignation of a person 2636730...
Registry Feb 26, 2008 Appointment of a person Appointment of a person
Registry Feb 25, 2008 Resignation of a person Resignation of a person
Registry Feb 12, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 7, 2008 Appointment of a person Appointment of a person
Registry Oct 5, 2007 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Registry Apr 25, 2007 Resignation of a person Resignation of a person
Registry Apr 23, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 21, 2006 Annual return Annual return
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Resignation of a person Resignation of a person
Registry Jan 18, 2006 Appointment of a person Appointment of a person
Registry Dec 1, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2005 Appointment of a person Appointment of a person
Registry Sep 6, 2005 Resignation of a person Resignation of a person
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 8, 2005 Annual return Annual return
Registry Jan 11, 2005 Resignation of a person Resignation of a person
Registry Jan 11, 2005 Appointment of a person Appointment of a person
Registry Nov 25, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 25, 2004 Resignation of a person Resignation of a person
Registry Oct 18, 2004 Annual return Annual return
Registry Oct 12, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 12, 2004 Appointment of a person Appointment of a person
Registry Oct 4, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Resignation of a person Resignation of a person
Registry Jan 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2003 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Nov 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2003 Resignation of a person Resignation of a person
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 30, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 17, 2003 Annual return Annual return
Registry Oct 17, 2003 Annual return 1766221... Annual return 1766221...
Registry Oct 17, 2003 Annual return Annual return
Registry Oct 17, 2003 Annual return 1844760... Annual return 1844760...
Registry Oct 1, 2003 Appointment of a person Appointment of a person
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 18, 2002 Resignation of a person Resignation of a person
Registry Jun 11, 2002 Appointment of a person Appointment of a person
Registry Jun 2, 2002 Appointment of a person 1909700... Appointment of a person 1909700...
Registry Jun 2, 2002 Appointment of a director Appointment of a director
Registry Jun 2, 2002 Appointment of a person Appointment of a person
Registry Jun 2, 2002 Appointment of a person 1801830... Appointment of a person 1801830...
Registry May 20, 2002 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Jan 14, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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