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CARILLION ASSET MANAGEMENT LIMITED

Learn more about CARILLION ASSET 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 ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01122808
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.16
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction 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: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 3005000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
Form type: CH03
Date: 2015.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
Form type: CH01
Date: 2015.03.10
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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 TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015
Form type: CH01
Date: 2015.03.06
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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: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
Form type: TM01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
Form type: TM01
Date: 2012.01.03
£2.95
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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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DIRECTOR APPOINTED MR LEE JAMES MILLS
Form type: AP01
Date: 2011.12.15
£2.95
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DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011
Form type: CH01
Date: 2011.10.12
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17/04/11 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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ADOPT ARTICLES 25/11/2010
Form type: RES01
Date: 2010.12.21
Child documents:
Document type: ANNOTATION
Date: 2010.12.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010
Form type: CH01
Date: 2010.12.17
£2.95
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DIRECTOR APPOINTED ADAM GREEN
Form type: AP01
Date: 2010.12.16
£2.95
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2010.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
Form type: TM01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY
Form type: TM01
Date: 2010.08.31
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CROMPTON
Form type: TM01
Date: 2010.06.02
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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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 / THOMAS DONALD KENNY / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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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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DIRECTOR APPOINTED KAREN JANE BOOTH
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR PETER BLACK
Form type: 288b
Date: 2009.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.03
£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 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED PETER VERNON BLACK
Form type: 288a
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED THOMAS DONALD KENNY
Form type: 288a
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED RODNEY HEWER HARRIS
Form type: 288a
Date: 2008.07.07
£2.95
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SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.05.12
£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 ASSET MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 18/03/08
Form type: CERTNM
Date: 2008.03.18
£2.95
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SECRETARY APPOINTED ALISON MARGARET SHEPLEY
Form type: 288a
Date: 2008.03.01

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2008.05.09
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ALISON MARGARET SHEPLEY (current)
Secretary, 2008.02.28
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ADAM GREEN (current)
Director, NATIONAL OPERATIONS DIRECTOR, 2010.12.15
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN HOWSON (current)
Director, EXECUTIVE DIRECTOR, 2010.12.15
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ZAFAR IQBAL KHAN (current)
Director, ACCOUNTANT, 2014.01.10
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
GARRY JAMES FORSTER (resigned)
Secretary, 1996.04.30 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CLAUDIA SUZANNE GOODMAN (resigned)
Secretary, 2006.02.10 - 2008.02.28
FLAT 4/2 336 MEADOWSIDE QUAY WALK , GLASGOW
G11 6AW
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 - 2006.02.10
1 MILL ROAD , STOCK
CM4 9BH, ESSEX
KAREN MARGARET MATTHEWS (resigned)
Secretary, COMPANY SECRETARY, 1993.12.10 - 1994.05.06
AVALON 12 NOCTORUM AVENUE , BIRKENHEAD
L43 9SA, MERSEYSIDE
ANDREW STEPHEN PIKE (resigned)
Secretary, 1992.04.17 - 1993.12.10
WESTGATE NOCTORUM LANE,NOCTORUM , WIRRAL
L43 9UA, MERSEYSIDE
PETER JOHN ROUT (resigned)
Secretary, 1994.10.10 - 1996.04.30
82 LONG LANE AUGHTON , ORMSKIRK
L39 5BN, LANCASHIRE
JOHN COAN SCURR (resigned)
Secretary, COMPANY SECRETARY, 1994.05.06 - 1994.10.10
5 THE CROFT CHURCH PARK EUXTON , CHORLEY
PR7 6LH, LANCASHIRE
NORMAN MARK ALLINSON (resigned)
Director, SENIOR PLANT MANAGER, 1992.04.17 - 1992.10.30
9 RED BANK ROAD , RIPON
HG4 2LE, NORTH YORKSHIRE
AM NOMINEES LIMITED (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
ANTHONY FRANCIS ANSON (resigned)
Director, ENGINEER, 1992.04.17 - 1993.07.23
PIGEON HOUSE, PIGEON LANE HANMER , WHITCHURCH
SY13 3DS, SHROPSHIRE
PETER VERNON BLACK (resigned)
Director, 2008.03.19 - 2008.12.23
6 BIRCH SPINNEY MAWSLEY , KETTERING
NN14 1QW, NORTHAMPTONSHIRE
KAREN JANE BOOTH (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2009.06.30 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
GARY ST JOHNS COLLINS (resigned)
Director, FINANCE DIRECTOR, 1998.01.01 - 1999.09.30
27 SOUTH ACRE DRIVE , MACCLESFIELD
SK11 7EW, CHESHIRE
GEORGE PETER CROMPTON (resigned)
Director, 1997.01.01 - 2010.05.31
25 ROXBURGH ROAD LITTLE SUTTON , SOUTH WIRRAL
CH66 4YU, CHESHIRE
STUART JOHN DOUGHTY (resigned)
Director, CHARTERED CIVIL ENGINEERNEER, 1992.04.17 - 1994.12.31
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
IAN MICHAEL GRICE (resigned)
Director, CHARTERED ENGINEER, 1996.09.02 - 2003.12.10
HERONSHAW OLDBURY LANE , IGHTHAM
TN15 9DE, KENT
RODNEY HEWER HARRIS (resigned)
Director, FINANCE DIRECTOR, 2008.03.19 - 2010.09.28
16 HOME WAY , PETERSFIELD
GU31 4EE, HAMPSHIRE
ANDREW PHILIP JACKSON (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 2005.01.24
6 SPARVELLS EVERSLEY , HOOK
RG27 0QG, HAMPSHIRE
THOMAS DONALD KENNY (resigned)
Director, COMPANY DIRECTOR, 2008.03.19 - 2010.08.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2004.10.04 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
NICOLAS THOMAS LEAROYD (resigned)
Director, SALES AND MARKETING DIRECTOR, 1999.03.31 - 2007.03.07
25 CANNON HALL DRIVE CLIFTON , BRIGHOUSE
HD6 4JR, WEST YORKSHIRE
JOSEPH JOHN LEDWIDGE (resigned)
Director, FINANCE DIRECTOR, 2011.12.08 - 2012.11.22
153 SNEYD LANE , ESSINGTON, WOLVERHAMPTON
WV11 2DX
DERRICK MCCORMICK (resigned)
Director, QUANTITY SURVEYOR, 1992.04.17 - 1996.09.02
ROSE COTTAGE SCOTCH GREEN LANE INGLEWHITE , PRESTON
PR3 2LL, LANCASHIRE
JOHN MCDONOUGH (resigned)
Director, GROUP CHIEF EXECUTIVE, 2008.02.12 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CRAIG MATTHEW MCGILVRAY (resigned)
Director, COMPANY DIRECTOR, 2005.01.24 - 2008.02.12
9 OTTERBURN DRIVE GIFFNOCK , GLASGOW
G46 6UJ
RAYMOND ALPHONSUS MCSORLEY (resigned)
Director, COMPANY DIRECTOR, 2002.01.18 - 2007.03.07
7 MELLIFONT DRIVE , ARMAGH
BT61 9ES, COUNTY ARMAGH
NORTHERN IRELAND
EMMA MERCER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.12.08 - 2014.01.10
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY

Companies near to CARILLION ASSET MANAGEMENT ltd.

Information about the Private Limited Company CARILLION ASSET 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: 2016.07.25. Reload the data