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CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Learn more about CARILLION CONSTRUCTION (CONTRACTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

CARILLION CONSTRUCTION (CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00156617
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.02
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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Find out more information about CARILLION CONSTRUCTION (CONTRACTS) LIMITED. Our website makes it possible to view other available documents related to CARILLION CONSTRUCTION (CONTRACTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 64000000;USD 2560000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH01
Date: 2015.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH03
Date: 2015.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR, UNITED KINGDOM
Form type: AD01
Date: 2015.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.02
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2010.07.20
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY TURNER
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK MACIVER
Form type: 288b
Date: 2008.08.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED MR TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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S80A AUTH TO ALLOT SEC 07/03/05
Form type: ELRES
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: ELRES
Document description: S386 DISP APP AUDS 07/03/05
Document type: ANNOTATION
Date: 2005.03.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/05
Document type: ANNOTATION
Date: 2005.03.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/03/05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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S252 DISP LAYING ACC 18/09/01
Form type: ELRES
Date: 2001.11.08
£2.95
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S386 DISP APP AUDS 18/09/01
Form type: ELRES
Date: 2001.11.08
£2.95
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S366A DISP HOLDING AGM 18/09/01
Form type: ELRES
Date: 2001.11.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.03

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Company directors and board members:

RICHARD FRANCIS TAPP (current)
Secretary, 2001.12.01
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
TIMOTHY FRANCIS GEORGE (current)
Director, CHARTERED SECRETARY, 2008.03.04
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2008.12.19
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
STEFAN EDWARD BORT (resigned)
Secretary, COMPANY SECRETARY, 1995.01.01 - 1996.03.01
126 GROVE PARK , LONDON
SE5 8LD
DIRK OLAF FITZHUGH (resigned)
Secretary, 1999.09.29 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
PETER WILLIAM IRVING INGRAM (resigned)
Secretary, 1993.01.01 - 1995.01.01
40 LANDFORD ROAD , LONDON
SW15 1AG
JAMES JOSEPH MCCORMACK (resigned)
Secretary, BARRISTER, 1996.03.01 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (resigned)
Secretary, FINANCIER, 1996.07.01 - 1999.09.29
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
DAVID JOSEPH ALFRED ANDERSON (resigned)
Director, 1993.01.01 - 1997.07.18
9 TITHE MEADOWS , VIRGINA WATER
GU25 4EU, SURREY
KENNETH FRANK BATES (resigned)
Director, ENGINEER, 2003.03.31 - 2004.12.31
6 BRAMWELL DRIVE HIGHFIELDS , CHESLYN HAY
WS6 7PQ, WEST MIDLANDS
RICHARD JOSEPH BEAUPREZ (resigned)
Director, ACCOUNTANT, 1993.01.01 - 1995.03.31
16 DALE CLOSE , HITCHIN
SG4 9AS, HERTFORDSHIRE
RICHARD GEORGE BENSON (resigned)
Director, COMMERCIAL DIRECTOR TRANSPORT, 2004.12.31 - 2007.12.20
HALSTON HOUSE LEA CROSS , NE SHREWSBURY
SY5 8JQ, SALOP
PETER DAVID BERNARD (resigned)
Director, SOLICITOR, 1996.03.01 - 1996.03.01
16 AVENUE ROAD , TEDDINGTON
TW11 0BT, MIDDLESEX
MICHAEL BLACKER (resigned)
Director, LEGAL ADVISER, 1993.01.01 - 1996.03.01
46 RIDGEWAY , WARGRAVE
RG10 8AS, BERKSHIRE
DENNIS BRANT (resigned)
Director, 1993.01.01 - 1996.03.01
11 RANELAGH DRIVE NORTH GRASSENOALE , LIVERPOOL
L19 9DS
MICHAEL VICTOR CASEBOURNE (resigned)
Director, CIVIL ENGINEER, 1993.01.01 - 1997.07.18
THE BOUNDARY BALLARDS FARM ROAD , SOUTH CROYDON
CR2 7JA, SURREY
MICHAEL CHARLES CLARKE (resigned)
Director, CHARTERED CIVIL ENGINEER, 1993.02.22 - 1997.04.30
HERON LODGE 3 BARRINGTON PARK GARDENS , CHALFONT ST GILES
HP8 4SS, BUCKS
ARTHUR GEORGE FARMER (resigned)
Director, CHARTERED ENGINEER, 1993.01.01 - 1993.06.30
17 LARKSPUR CLOSE , WOKINGHAM
RG11 2NA, BERKSHIRE
PETER JOHN GREY (resigned)
Director, MARKETING DIRECTOR, 1993.01.01 - 1994.08.31
HAMELDOWN HIGHAM , READING
RG7 5UJ, BERKSHIRE
ALLAN JOHNSON HAIGH (resigned)
Director, BUILDING CONTRACTOR, 1993.01.01 - 1995.03.31
404 FINCHAMPSTEAD ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3RA, BERKSHIRE
DAVID JOHN HORNER (resigned)
Director, 1993.01.01 - 1998.01.14
MINGARY THE DELL , VERNHAM DEAN
SP11 0LF, HANTS
FRANCIS MILNE KENNEDY (resigned)
Director, CIVIL ENGINEER, 1993.01.01 - 1999.07.02
AUGHTON 36 ST ALBANS ROAD , REIGATE
RH2 9LN, SURREY
JOHN ERNEST KING (resigned)
Director, ACCOUNTANT, 1995.04.27 - 1996.06.30
1 BLADES CLOSE , LEATHERHEAD
KT22 7JY, SURREY
ANTHONY BRIAN LOVELL (resigned)
Director, BUSINESS EXECUTIVE, 1996.03.01 - 2002.03.31
WINDYGATES 40 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2TL, WEST MIDLANDS
RODERICK DAVID MACIVER (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2008.08.01
81 ESHER ROAD , EAST MOLESEY
KT8 0AQ, SURREY
WILLIAM ROY MARTIN (resigned)
Director, CONSTRUCTION ENGINEER, 1993.01.01 - 1996.05.31
19 LANCASTER ROAD , TWICKENHAM
TW1 1HR, MIDDLESEX
EUAN MCEWAN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 2001.04.30
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
BERNARD RENE HUGHES NICOLETTI (resigned)
Director, CHAIRMAN & MD, 1997.07.01 - 1997.11.18
357 AVENUE DE FABRON NICE F-06200 , FRANCE
BRIAN PELLARD (resigned)
Director, CIVIL ENGINEER, 1996.03.01 - 1999.07.01
33 WYVERN ROAD , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS
IAN MALCOLM ROSS (resigned)
Director, COMMERCIAL DIRECTOR, 1993.01.01 - 1996.03.01
29 MOUNT PLEASANT CLOSE , LIGHTWATER
GU18 5TR, SURREY
MARTIN JOHN SMOUT (resigned)
Director, MD CARILLION BUILDING, 2001.05.16 - 2003.07.18
GREATFIELD ISINGTON , NEAR ALTON
GU34 4PJ, HAMPSHIRE
LEWIS DAVID TOMAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1995.06.30
OLD ORCHARD THE STREET UBLEY , BRISTOL
BS18 8PJ, AVON
GARY HAROLD TURNER (resigned)
Director, COMMERCIAL DIRECTOR, 2003.07.18 - 2008.12.19
1 MCLEAN DRIVE PRIORSLEE , TELFORD
TF2 9RT, SHROPSHIRE
MICHAEL JAMES WOOD (resigned)
Director, CHEMICAL ENGINEER, 1993.01.01 - 1995.01.01
2 AUTUMN WALK WARGRAVE , READING
RG10 8BS

Companies near to CARILLION CONSTRUCTION (CONTRACTS) ltd.

Information about the Private Limited Company CARILLION CONSTRUCTION (CONTRACTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data