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CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED

Learn more about CARILLION SUPPORT SERVICES & INVESTMENTS 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 SUPPORT SERVICES & INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00881324
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.13
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 70100 - Activities of head offices

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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 53085000
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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
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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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.19
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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
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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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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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.08
£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 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN ROBERTSON
Form type: 288b
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.04.01
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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 SUPPORT SERVICES & INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 18/03/08
Form type: CERTNM
Date: 2008.03.18
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APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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SECRETARY APPOINTED RICHARD FRANCIS TAPP
Form type: 288a
Date: 2008.02.26
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE
Form type: 288b
Date: 2008.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 19/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.01

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Company directors and board members:

RICHARD FRANCIS TAPP (current)
Secretary, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
TIMOTHY FRANCIS GEORGE (current)
Director, CHARTERED SECRETARY, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
AM SECRETARIES LIMITED (resigned)
Secretary, 1992.06.19 - 2002.05.20
8 SUFFOLK STREET , LONDON
SW1Y 4HG
GARRY JAMES FORSTER (resigned)
Secretary, 2002.05.20 - 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
CHRISTOPHER MICHAEL LEE (resigned)
Secretary, 2005.12.01 - 2008.02.12
1 MILL ROAD , STOCK
CM4 9BH, ESSEX
AM NOMINEES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1993.06.19 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1992.06.19 - 2002.05.20
8 SUFFOLK STREET , LONDON
SW1Y 4HG
AM SECRETARIES LIMITED (resigned)
Director, CORPORATE BODY, 2007.10.05 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
IAN MICHAEL GRICE (resigned)
Director, CHARTERED ENGINEER, 2002.05.20 - 2003.12.10
HERONSHAW OLDBURY LANE , IGHTHAM
TN15 9DE, KENT
JEFFREY HUME (resigned)
Director, FINANCE DIRECTOR, 2002.05.20 - 2003.10.30
38 BURDON LANE , CHEAM
SM2 7PT, SURREY
ANDREW PHILIP JACKSON (resigned)
Director, COMPANY DIRECTOR, 2002.05.20 - 2005.08.31
6 SPARVELLS EVERSLEY , HOOK
RG27 0QG, HAMPSHIRE
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2004.10.04 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
ALAN ROBERT ROBERTSON (resigned)
Director, 2005.08.31 - 2008.06.17
LITTLE BOTE HOUSE ETHERINGTON HILL , SPELDHURST
TN3 0TN, KENT
GODFREY OLIVER WHITEHEAD (resigned)
Director, CHIEF EXECUTIVE, 2002.05.20 - 2004.10.12
RIDGEWELL HOUSE BEAMOND END LANE LITTLE MISSENDEN , AMERSHAM
HP7 0QX, BUCKINGHAMSHIRE

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Information about the Private Limited Company CARILLION SUPPORT SERVICES & INVESTMENTS 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: 2016.06.12. Reload the data