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CARILLION UTILITY SERVICES LIMITED

Learn more about CARILLION UTILITY SERVICES 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 UTILITY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00728599
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.02
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 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: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

ASHALL HOMES LIMITED
CONSTRUCTION COST ACCOUNT CHARGE - Outstanding on 2005.09.03

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 110000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 17/03/2015
Form type: CH01
Date: 2015.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 02/03/2015
Form type: CH01
Date: 2015.03.10
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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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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 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, WV1 4HY
Form type: AD01
Date: 2015.03.02
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SECTION 519
Form type: MISC
Date: 2014.12.23
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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: 2014.07.08
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
Form type: TM01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/08/2012
Form type: CH01
Date: 2012.08.10
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2011.09.01
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DIRECTOR APPOINTED NIGEL PAUL TAYLOR
Form type: AP01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2011.05.23
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ADOPT ARTICLES 15/10/2010
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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DIRECTOR APPOINTED GRAHAM MICHAEL CARR
Form type: AP01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES
Form type: TM01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED MARTIN PETER ROUTLEDGE
Form type: AP01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 20/09/2010
Form type: CH01
Date: 2010.09.24
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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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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS
Form type: TM01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES
Form type: TM01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/11/2009
Form type: CH01
Date: 2009.11.09
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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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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR APPOINTED MR ANTONY RICHARD GATES
Form type: 288a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.13
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DIRECTOR APPOINTED PETER JONES
Form type: 288a
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR STEPHEN COCLIFF
Form type: 288b
Date: 2009.06.02
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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COMPANY NAME CHANGED CARILLION INFRASTRUCTURE SERVICES LIMITED, CERTIFICATE ISSUED ON 28/01/09
Form type: CERTNM
Date: 2009.01.28
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.11
£2.95
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED JOSEPH JOHN LEDWIDGE
Form type: 288a
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED DAVID MARK HOLMES
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN GARNER
Form type: 288b
Date: 2008.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.03.25
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COMPANY NAME CHANGED ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED, CERTIFICATE ISSUED ON 12/03/08
Form type: CERTNM
Date: 2008.03.12

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2008.08.28
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD FRANCIS TAPP (current)
Secretary, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
GRAHAM MICHAEL CARR (current)
Director, MANAGING DIRECTOR, 2010.09.23
LOWRY HOUSE 550 MAULDETH ROAD WEST CHORLTON-CUM-HARDY , MANCHESTER
M21 7AA
RICHARD JOHN HOWSON (current)
Director, EXECUTIVE DIRECTOR, 2011.05.23
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
STEPHEN WILLIAM HUDSON (current)
Director, COMPANY DIRECTOR, 2006.04.28
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
MARTIN PETER ROUTLEDGE (current)
Director, COMMERCIAL DIRECTOR, 2010.09.23
LOWRY HOUSE 550 MAULDETH ROAD WEST CHORLTON-CUM-HARDY , MANCHESTER
M21 7AA
NIGEL PAUL TAYLOR (current)
Director, 2011.08.26
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
GARRY JAMES FORSTER (resigned)
Secretary, 2001.03.21 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CAROLINE PATRICIA HIGGINS (resigned)
Secretary, 2004.11.25 - 2005.12.01
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
RICHARD WILLIAM KIRKIN (resigned)
Secretary, 1991.05.17 - 2001.03.08
2 REDWOOD CLOSE WOOLSTON , WARRINGTON
WA1 4EH, CHESHIRE
CHRISTOPHER MICHAEL LEE (resigned)
Secretary, 2005.12.01 - 2008.02.12
1 MILL ROAD , STOCK
CM4 9BH, ESSEX
AM NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2002.05.20 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
NEIL PATRICK ARMSTRONG (resigned)
Director, CIVIL ENGINEER, 1998.11.02 - 2004.02.10
4 EUXTON HALL GARDENS EUXTON , CHORLEY
PR7 6PB, LANCASHIRE
SARAH ELIZABETH ATKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.08 - 1998.01.05
13 MILVERTON DRIVE BRAMHALL , STOCKPORT
SK7 1EY, CHESHIRE
MICHAEL BEIRNE (resigned)
Director, CONTRACTS DIRECTOR, 1998.11.02 - 2006.04.28
52 LOCK ROAD BROADHEATH , ALTRINCHAM
WA14 4HD, CHESHIRE
ANDREW PETER BROWN (resigned)
Director, ACCOUNTANT, 1998.11.02 - 2005.02.18
FURNESS LODGE FURNESS FIELD OFF WERNETH LOW ROAD GEE CROSS , HYDE
SK14 3AJ, CHESHIRE
PETER VINCENT CAROLAN (resigned)
Director, CIVIL ENGINEER, 1993.11.16 - 2004.12.31
272 LEIGH ROAD WORSLEY , MANCHESTER
M28 1LF
NEIL DAVID COCKER (resigned)
Director, FINANCE DIRECTOR, 2001.11.05 - 2006.04.28
5 ROSSETT CLOSE KINGSMEAD , NORTHWICH
CW9 8WP, CHESHIRE
STEPHEN JEFFREY COCLIFF (resigned)
Director, MANAGING DIRECTOR, 2007.10.18 - 2009.05.31
COTON GRANGE COTON HILL , SHREWSBURY
SY1 2PD
PATRICK GERALD COMER (resigned)
Director, CONTRACTS DIRECTOR, 1991.05.17 - 1999.03.12
21 BUTTERMERE DRIVE HALE BARNS , ALTRINCHAM
WA15 0ST, CHESHIRE
PATRICK JOSEPH CURLEY (resigned)
Director, CIVIL ENGINEER, 1991.05.17 - 1992.03.19
DANLEY HOUSE ALDERS LAND , DISLEY
CHESHIRE
ALAN DAVID GARNER (resigned)
Director, 2006.04.28 - 2008.04.09
21 SANDY LANE , LEIGHTON BUZZARD
LU7 3BE, BEDFORDSHIRE
ANTONY RICHARD GATES (resigned)
Director, MANAGING DIRECTOR, 2009.09.21 - 2010.03.05
34 ST STEPHENS AVENUE , ST. ALBANS
AL3 4AD, HERTFORDSHIRE
MICHAEL JOHN GLOVER (resigned)
Director, CIVIL ENGINEER, 1996.11.12 - 2000.01.31
88 BARKHAM RIDE , WOKINGHAM
RG40 4ET, BERKSHIRE
IAN MICHAEL GRICE (resigned)
Director, CHIEF EXECUTIVE, 2001.03.21 - 2008.02.12
HERONSHAW OLDBURY LANE , IGHTHAM
TN15 9DE, KENT
DAVID MARK HOLMES (resigned)
Director, COMMERCIAL DIRECTOR, 2008.04.09 - 2010.09.23
57 HATHEROP ROAD , HAMPTON
TW12 2RG, MIDDLESEX
KENNETH EDWARD HUNT (resigned)
Director, ESTIMATOR, 1991.05.17 - 2002.08.30
2 FERN COTTAGES POST OFFICE LANE NORLEY , FRODSHAM
WA6 8JW, CHESHIRE
ANDREW PHILIP JACKSON (resigned)
Director, COMPANY DIRECTOR, 2001.03.21 - 2005.08.31
6 SPARVELLS EVERSLEY , HOOK
RG27 0QG, HAMPSHIRE
PETER RUDULPH JONES (resigned)
Director, SECTOR DIRECTOR, 2009.05.31 - 2011.08.26
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
PATRICK JAMES KENNEDY (resigned)
Director, CIVIL ENGINEER, 1991.05.17 - 1997.05.29
MAYO BROOKS DRIVE HALEBARNS , ALTRINCHAM
WA15 8TL, CHESHIRE
DAVID KENYON (resigned)
Director, CIVIL ENGINEER, 1993.11.16 - 2005.12.31
42 THE WARINGS HESKIN , CHORLEY
PR7 5NZ, LANCASHIRE
RICHARD WILLIAM KIRKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.17 - 1997.05.29
2 REDWOOD CLOSE WOOLSTON , WARRINGTON
WA1 4EH, CHESHIRE
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2004.10.04 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
JOSEPH JOHN LEDWIDGE (resigned)
Director, FINANCE DIRECTOR, 2008.04.09 - 2012.11.22
153 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DX

Companies near to CARILLION UTILITY SERVICES ltd.

Information about the Private Limited Company CARILLION UTILITY SERVICES 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: 2016.05.31. Reload the data