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CARILLION MENA LIMITED

Learn more about CARILLION MENA 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 MENA LIMITED on the map

Company type: Private Limited Company
Company number: 00398443
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.08
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
Form type: CH01
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2015.03.02
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SECTION 519
Form type: MISC
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
Form type: AP03
Date: 2012.05.21
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APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
Form type: TM02
Date: 2012.05.21
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.03
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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COMPANY NAME CHANGED CARILLION INTERNATIONAL 2006 LIMITED, CERTIFICATE ISSUED ON 25/02/11
Form type: CERTNM
Date: 2011.02.25
Child documents:
Document type: ANNOTATION
Date: 2011.02.25
Form type: RES15
Document description: CHANGE OF NAME 16/02/2011
Document type: ANNOTATION
Date: 2011.02.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ADOPT ARTICLES 11/10/2010
Form type: RES01
Date: 2010.10.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
Form type: CH01
Date: 2010.08.17
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.13
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR PETER LEWIS
Form type: 288b
Date: 2008.07.24
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR DAVID BOOTH
Form type: 288b
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
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COMPANY NAME CHANGED, MOWLEM INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 24/05/06
Form type: CERTNM
Date: 2006.05.24
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.23

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2012.05.21
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2007.04.02
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN HOWSON (current)
Director, GROUP CHIEF EXECUTIVE, 2012.02.06
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
DAVID JOHN BOOTH (resigned)
Secretary, 1992.05.01 - 1996.10.31
TREGENNA GORING ROAD, WOODCOTE , READING
RG8 0QE, BERKSHIRE
CARILLION SECRETARIAT LIMITED (resigned)
Secretary, 1998.10.01 - 2012.05.21
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
FRANK ALFRED JOHN TARRANT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.31 - 1998.10.01
233 ST LEONARDS ROAD , WINDSOR
SL4 3DR, BERKSHIRE
PHILIP BECK (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1994.06.08
FLAT 5 CLARENDON HOUSE 6 STRATHEARN PLACE , LONDON
W2 2NG
DAVID JOHN BOOTH (resigned)
Director, 1999.03.03 - 2008.04.30
TREGENNA GORING ROAD, WOODCOTE , READING
RG8 0QE, BERKSHIRE
GERALD THORNTON BROWN (resigned)
Director, ACCOUNTANT, 1998.10.01 - 2005.05.31
35 THE CONIFERS PINE RIDGE NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6TG, BERKSHIRE
CARILLION MANAGEMENT LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2008.09.03
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CHRISTOPHER ROBERT EVANS (resigned)
Director, CHARTERED CIVIL ENGINEER, 1995.02.09 - 2002.04.18
TIMBERDOWN ECCHINSWELL , NEWBURY
RG15 8UH, BERKSHIRE
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, COMPANY DIRECTOR, 2006.05.11 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
COLIN ALBERT GRAIDAGE (resigned)
Director, QUANTITY SURVEYOR, 1993.05.01 - 2005.09.30
4233 GLENAIR DRIVE , DALLAS
75229, TEXAS
USA
WYNN NAPIER KENRICK (resigned)
Director, CIVIL ENGINEER, 1992.05.01 - 1996.10.31
SILENT SPRINGS HAYES LANE , WOKINGHAM
RG41 4TA, BERKSHIRE
CHRISTOPHER NICHOLAS LAMBERT (resigned)
Director, REGIONAL DIRECTOR, 1996.12.02 - 2005.05.31
HIGHFIELD BLACKHORSE HILL APPLEBY MAGNA , SWADLINCOTE
DE12 7AQ, DERBYSHIRE
PETER GRAHAM LEWIS (resigned)
Director, COMMERCIAL DIRECTOR, 2003.03.13 - 2006.05.04
NUSA DUA LAKEVIEW ROAD FURNACE WOOD , FELBRIDGE
RH19 2QE, WEST SUSSEX
PAUL RICHARD MAINWARING (resigned)
Director, ACCOUNTANT, 2005.05.31 - 2006.05.11
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
JOHN ROGER MARSHALL (resigned)
Director, ENGINEER, 1992.05.01 - 1994.06.08
24 ALBERT ROAD , TEDDINGTON
TW11 0BD, MIDDLESEX
JOHN MCDONOUGH (resigned)
Director, COMPANY DIRECTOR, 2006.05.11 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
DONALD PILGRIM (resigned)
Director, CHARTERED CIVIL ENGINEER, 1999.03.03 - 2003.01.30
12 WILDERNESS MOUNT , SEVENOAKS
TN13 3QS, KENT
DONALD LORENZO POPPY (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.05.01 - 1995.11.30
ALL SAINTS SKIRMETT , HENLEY ON THAMES
RG9 6TD, OXFORDSHIRE
DOUGLAS JOHN RIDLEY (resigned)
Director, CIVIL ENGINEER, 1992.05.01 - 2006.12.31
FLAT 5 NORTHCOURT THE RIDGES , FINCHAMPSTEAD
3SJ 4NX, BERKSHIRE
ROGER WILLIAM ROBINSON (resigned)
Director, CIVIL ENGINEER, 2006.05.11 - 2009.06.30
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
FRANK ALFRED JOHN TARRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1998.10.07
233 ST LEONARDS ROAD , WINDSOR
SL4 3DR, BERKSHIRE
SIMON NEIL VIVIAN (resigned)
Director, 2005.08.04 - 2006.05.11
POND FARM COTTAGE FAULKLAND , BATH
BA3 5YG, SOMERSET

Companies near to CARILLION MENA ltd.

Information about the Private Limited Company CARILLION MENA 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: 2016.04.30. Reload the data