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CARILLION PROJECT SERVICES HOLDINGS LIMITED

Learn more about CARILLION PROJECT SERVICES HOLDINGS 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 PROJECT SERVICES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00961738
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.10
last member list: 2016.06.19
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.17
overdue: NO
last made update: 2016.06.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT - Outstanding on 2006.11.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.25
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19/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 165642001
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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
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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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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 03/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.03
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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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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED MR LEE JAMES MILLS
Form type: AP01
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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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: 2010.08.23
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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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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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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: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.16
£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
£2.95
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COMPANY NAME CHANGED ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED, CERTIFICATE ISSUED ON 18/03/08
Form type: CERTNM
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED ROGER WILLIAM ROBINSON
Form type: 288a
Date: 2008.02.26
£2.95
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DIRECTOR APPOINTED JOHN MCDONOUGH
Form type: 288a
Date: 2008.02.25
£2.95
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DIRECTOR APPOINTED RICHARD JOHN ADAM
Form type: 288a
Date: 2008.02.25
£2.95
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SECRETARY APPOINTED RICHARD FRANCIS TAPP
Form type: 288a
Date: 2008.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK GREENWOOD
Form type: 288b
Date: 2008.02.25
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE
Form type: 288b
Date: 2008.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW SWAN
Form type: 288b
Date: 2008.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
Form type: 288b
Date: 2008.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£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: 2006.07.06
£2.95
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COMPANY NAME CHANGED, ALFRED MCALPINE CAPITAL PROJECTS, HOLDINGS LIMITED, CERTIFICATE ISSUED ON 17/05/06
Form type: CERTNM
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12

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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
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2011.12.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
AM SECRETARIES LIMITED (resigned)
Secretary, 1992.07.27 - 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, COMPANY DIRECTOR, 1993.06.19 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1992.07.27 - 2002.05.20
8 SUFFOLK STREET , LONDON
SW1Y 4HG
MARK GREENWOOD (resigned)
Director, ACCOUNTANT, 2002.05.20 - 2008.02.12
THE RUBBLE HOLE LITTLE LONDON KINGS COURT , STROUD
GL5 5DX
JEFFREY HUME (resigned)
Director, FINANCE DIRECTOR, 2002.05.20 - 2003.10.30
38 BURDON LANE , CHEAM
SM2 7PT, SURREY
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2004.07.01 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
JOHN MCDONOUGH (resigned)
Director, GROUP CHIEF EXECUTIVE, 2008.02.12 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
ROGER WILLIAM ROBINSON (resigned)
Director, CIVIL ENGINEER, 2008.02.12 - 2009.06.30
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
MATTHEW DAVID SWAN (resigned)
Director, COMPANY DIRECTOR, 2002.05.20 - 2008.02.12
11 SAUNCEY WOOD , HARPENDEN
AL5 5DP, HERTFORDSHIRE
GODFREY OLIVER WHITEHEAD (resigned)
Director, CHIEF EXECUTIVE, 2002.05.20 - 2004.08.31
RIDGEWELL HOUSE BEAMOND END LANE LITTLE MISSENDEN , AMERSHAM
HP7 0QX, BUCKINGHAMSHIRE

Companies near to CARILLION PROJECT SERVICES HOLDINGS ltd.

Information about the Private Limited Company CARILLION PROJECT SERVICES HOLDINGS 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: 2016.06.29. Reload the data