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CARILLION FLEET MANAGEMENT LIMITED

Learn more about CARILLION FLEET MANAGEMENT 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 FLEET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00537677
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.03
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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SECRETARY APPOINTED WESTLEY MAFFEI
Form type: AP03
Date: 2016.01.20
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SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
Form type: AP03
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 190
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH03
Date: 2015.03.09
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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, WV1 4HY
Form type: AD01
Date: 2015.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.15
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.25
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ADOPT ARTICLES 01/10/2010
Form type: RES01
Date: 2010.10.25
Child documents:
Document type: ANNOTATION
Date: 2010.10.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.25
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.20
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.02

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2016.01.20
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
WESTLEY MAFFEI (current)
Secretary, 2016.01.20
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD FRANCIS TAPP (current)
Secretary, 2001.12.01
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
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2004.03.31
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
DIRK OLAF FITZHUGH (resigned)
Secretary, 1999.09.29 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
JAMES JOSEPH MCCORMACK (resigned)
Secretary, BARRISTER, 1995.03.20 - 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
JAMES RICHARD STIRK (resigned)
Secretary, 1989.07.03 - 1989.07.03
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
JOHN FERGUSON BOWATER (resigned)
Director, ACCOUNTANT, 1993.01.29 - 1995.03.20
2 CORFTON DRIVE TETTENHALL WOOD , WOLVERHAMPTON
WV6 8NR, WEST MIDLANDS
HUGH VICTOR CLARK (resigned)
Director, GROUP TREASURER, 1995.03.20 - 2004.03.31
OLD GIFFORDS WHITEHOUSE LANE , CODSALL WOOD
WV8 1QS, WOLVERHAMPTON
PETER FRANCIS DAVENPORT (resigned)
Director, FINANCIAL DIRECTOR, 1992.08.01 - 1993.06.30
MOONGATE WEST END , BASSINGTON
DE4 3HL, DERBYSHIRE
BERTIL STAFFAN ENGSTROM (resigned)
Director, CHARTERED CIVIL ENGINEER, 1996.01.01 - 1999.12.09
BADGER'S HOLT HIGH GREEN CHORLEY , BRIDGNORTH
WV16 6PP, SHROPSHIRE
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, FINANCE DIRECTOR, 2000.01.21 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
JAMES JOSEPH MCCORMACK (resigned)
Director, BARRISTER, 1995.03.20 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.20 - 2001.04.30
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
BRIAN PELLARD (resigned)
Director, CIVIL ENGINEER, 1995.03.20 - 1999.07.01
33 WYVERN ROAD , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS
DAVID THOMAS RABONE (resigned)
Director, FINANCE DIR, 1995.03.20 - 1996.04.30
46 WHITEOAKS DRIVE BISHOPSWOOD , STAFFORD
ST19 9AH, STAFFORDSHIRE
ROGER WILLIAM ROBINSON (resigned)
Director, CIVIL ENGINEER, 2001.05.16 - 2009.06.30
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
PETER BERESFORD ROTHWELL (resigned)
Director, 1992.08.01 - 1995.03.20
21 WENTWORTH ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SD, WEST MIDLANDS
BRIAN LESLIE TOCK (resigned)
Director, PLANT ENGINEER, 1995.03.20 - 1999.07.30
THE BIRCHES 57 WROCKWARDINE ROAD WELLINGTON , TELFORD
TF1 3DA

Companies near to CARILLION FLEET MANAGEMENT ltd.

Information about the Private Limited Company CARILLION FLEET MANAGEMENT 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: 2016.05.15. Reload the data