CARILLION PLC

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Key Data

Status

Liquidation

Company No.

03782379

Incorporation date

28/05/1999

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of roads and motorways (42.11 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1999)

16/07/2019

Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-16

View PDF (2 pages)

01/10/2018

Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2018-10-01

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18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (9 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (9 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (9 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (8 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (8 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (9 pages)

18/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (9 pages)

09/07/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

27/06/2018

Termination of appointment of Richard Francis Tapp as a secretary on 2018-06-25

View PDF (1 pages)

07/06/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

07/06/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

25/05/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

25/05/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

25/05/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

25/05/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/05/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/05/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/05/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

24/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

16/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

11/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

23/01/2018

Order of court to wind up

View PDF (3 pages)

12/12/2017

Appointment of Mr Justin Richard Read as a director on 2017-12-01

View PDF (2 pages)

15/11/2017

Appointment of Mr Alan Charles Lovell as a director on 2017-11-01

View PDF (2 pages)

28/10/2017

Registration of charge 037823790006, created on 2017-10-24

View PDF (56 pages)

27/10/2017

Registration of charge 037823790002, created on 2017-10-26

View PDF (40 pages)

27/10/2017

Registration of charge 037823790005, created on 2017-10-24

View PDF (30 pages)

27/10/2017

Registration of charge 037823790003, created on 2017-10-24

View PDF (17 pages)

27/10/2017

Registration of charge 037823790004, created on 2017-10-24

View PDF (17 pages)

12/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

10/07/2017

Termination of appointment of Richard John Howson as a director on 2017-07-10

View PDF (1 pages)

04/07/2017

Appointment of Baroness Sally Morgan as a director on 2017-07-01

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (4 pages)

16/05/2017

Resolutions

View PDF (4 pages)

12/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (155 pages)

31/03/2017

Termination of appointment of Ceri Michele Powell as a director on 2017-03-31

View PDF (1 pages)

02/02/2017

Director's details changed for Mr Keith Robertson Cochrane on 2016-10-03

View PDF (2 pages)

03/01/2017

Appointment of Mr Zafar Iqbal Khan as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Richard John Adam as a director on 2016-12-31

View PDF (1 pages)

16/12/2016

Registration of charge 037823790001, created on 2016-12-09

View PDF (30 pages)

25/06/2016

Annual return made up to 2016-05-28 no member list

View PDF (21 pages)

13/05/2016

Resolutions

View PDF (3 pages)

11/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (135 pages)

04/01/2016

Termination of appointment of Steven Lewis Mogford as a director on 2015-12-31

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-05-28 no member list

View PDF (40 pages)

02/07/2015

Appointment of Keith Robertson Cochrane as a director on 2015-07-02

View PDF (2 pages)

27/05/2015

Resolutions

View PDF (3 pages)

22/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (132 pages)

09/03/2015

Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (1 pages)

06/03/2015

Director's details changed for Mr Richard John Howson on 2015-03-02

View PDF (2 pages)

05/03/2015

Director's details changed for Mr Steven Lewis Mogford on 2015-03-02

View PDF (2 pages)

05/03/2015

Director's details changed for Philip Nevill Green on 2015-03-02

View PDF (2 pages)

05/03/2015

Director's details changed for Mrs Alison Jane Horner on 2015-03-02

View PDF (2 pages)

05/03/2015

Director's details changed for Ceri Michele Powell on 2015-03-02

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Andrew James Harrower Dougal on 2015-03-02

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from , 24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (43 pages)

28/05/2014

Director's details changed for Mrs Alison Jane Horner on 2014-05-01

View PDF (2 pages)

28/05/2014

Director's details changed for Ceri Michele Powell on 2014-05-01

View PDF (2 pages)

13/05/2014

Resolutions

View PDF (3 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (128 pages)

08/05/2014

Termination of appointment of Vanda Murray as a director

View PDF (1 pages)

08/05/2014

Termination of appointment of Philip Rogerson as a director

View PDF (1 pages)

02/04/2014

Appointment of Ceri Michele Powell as a director

View PDF (2 pages)

25/03/2014

Miscellaneous

View PDF (1 pages)

20/12/2013

Appointment of Alison Jane Horner as a director

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-05-28 no member list

View PDF (45 pages)

07/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (20 pages)

14/05/2013

Resolutions

View PDF (3 pages)

13/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (120 pages)

19/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (40 pages)

16/05/2012

Resolutions

View PDF (3 pages)

20/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (116 pages)

05/01/2012

Director's details changed for Richard John Howson on 2011-12-31

View PDF (2 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

08/12/2011

Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE

View PDF (1 pages)

14/10/2011

Director's details changed for Mrs Vanda Murray on 2011-10-14

View PDF (2 pages)

11/10/2011

Appointment of Philip Nevill Green as a director

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10/10/2011

Termination of appointment of Philip Green as a director

View PDF (1 pages)

07/10/2011

Appointment of Andrew James Harrower Dougal as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of David Maloney as a director

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (78 pages)

14/06/2011

Appointment of Philip Nevill Green as a director

View PDF (2 pages)

10/05/2011

Resolutions

View PDF (3 pages)

10/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (112 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-04-21

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05/05/2011

Termination of appointment of David Garman as a director

View PDF (1 pages)

31/08/2010

Termination of appointment of Thomas Kenny as a director

View PDF (1 pages)

17/08/2010

Director's details changed for Richard John Adam on 2010-08-09

View PDF (2 pages)

28/07/2010

Registered office address changed from , Birch Street, Wolverhampton, West Midlands, WV1 4HY on 2010-07-28

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (47 pages)

14/06/2010

Statement of company's objects

View PDF (2 pages)

24/05/2010

Memorandum and Articles of Association

View PDF (60 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-03-16

View PDF (6 pages)

18/05/2010

Group of companies' accounts made up to 2008-12-31

View PDF (128 pages)

17/05/2010

Statement of company's objects

View PDF (2 pages)

12/05/2010

Resolutions

View PDF (3 pages)

12/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (130 pages)

15/12/2009

Termination of appointment of David Hurcomb as a director

View PDF (1 pages)

15/12/2009

Appointment of Richard John Howson as a director

View PDF (2 pages)

15/12/2009

Director's details changed for Philip Rogerson on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for Mrs Vanda Murray on 2009-10-01

View PDF (2 pages)

21/10/2009

Secretary's details changed for Richard Francis Tapp on 2009-10-01

View PDF (1 pages)

17/10/2009

Director's details changed for Mr David Ossian Maloney on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for Steven Lewis Mogford on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Mrs Vanda Murray on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for David Noel Christopher Garman on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Thomas Donald Kenny on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Mr David Stuart Hurcomb on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for John Mcdonough on 2009-10-01

View PDF (2 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

02/10/2009

Ad 14/09/09\gbp si [email protected]=2500\gbp ic 198415665.5/198418165.5\

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29/08/2009

Ad 27/08/09\gbp si [email protected]=75000\gbp ic 198340665.5/198415665.5\

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26/08/2009

Ad 21/08/09\gbp si [email protected]=375000\gbp ic 197965665.5/198340665.5\

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22/06/2009

Return made up to 28/05/09; full list of members

View PDF (68 pages)

19/05/2009

Nc inc already adjusted 06/05/09

View PDF (2 pages)

19/05/2009

Resolutions

View PDF (3 pages)

13/05/2009

Resolutions

View PDF (3 pages)

07/05/2009

Appointment terminated director roger robinson

View PDF (1 pages)

17/03/2009

Ad 10/03/09\gbp si [email protected]=108577.5\gbp ic 197724534/197833111.5\

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19/01/2009

Location of register of members

View PDF (1 pages)

13/06/2008

Return made up to 28/05/08; bulk list available separately

View PDF (31 pages)

03/06/2008

Ad 14/05/08\gbp si [email protected]=276610\gbp ic 140973311/141249921\

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22/05/2008

Resolutions

View PDF (66 pages)

07/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (121 pages)

26/03/2008

Ad 18/03/08\gbp si [email protected]=351942\gbp ic 140621369/140973311\

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17/01/2008

Nc inc already adjusted 14/01/08

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17/01/2008

Resolutions

View PDF (0 pages)

17/01/2008

Resolutions

View PDF (0 pages)

17/01/2008

Resolutions

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

26/06/2007

Return made up to 28/05/07; bulk list available separately

View PDF (41 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Memorandum and Articles of Association

View PDF (62 pages)

29/05/2007

Resolutions

View PDF (2 pages)

22/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (95 pages)

01/05/2007

Director resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (6 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (3 pages)

27/07/2006

Ad 18/07/06--------- £ si [email protected]=495 £ ic 140633459/140633954

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24/07/2006

Ad 12/07/06--------- £ si [email protected]=7057 £ ic 140626402/140633459

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20/07/2006

Ad 28/06/06--------- £ si [email protected]=12587 £ ic 140613815/140626402

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20/07/2006

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07/07/2006

Ad 28/06/06--------- £ si [email protected]=12587 £ ic 140585394/140597981

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04/07/2006

Return made up to 28/05/06; bulk list available separately

View PDF (28 pages)

30/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (98 pages)

26/06/2006

Ad 19/06/06--------- £ si [email protected]=69250 £ ic 140516144/140585394

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19/06/2006

Ad 07/06/06--------- £ si [email protected]=137905 £ ic 140378239/140516144

View PDF (39 pages)

22/05/2006

Resolutions

View PDF (64 pages)

05/05/2006

Ad 21/04/06--------- £ si [email protected]=2510 £ ic 140375729/140378239

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12/04/2006

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06/04/2006

Ad 05/04/06--------- £ si [email protected]=16638 £ ic 107451510/107468148

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03/02/2006

Memorandum and Articles of Association

View PDF (5 pages)

03/02/2006

Nc inc already adjusted 23/01/06

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03/02/2006

Resolutions

View PDF (1 pages)

03/02/2006

Resolutions

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03/02/2006

Resolutions

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (14 pages)

27/09/2005

Ad 20/09/05--------- £ si [email protected]=195167 £ ic 107256343/107451510

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22/07/2005

Secretary's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 28/05/05; bulk list available separately

View PDF (17 pages)

23/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Resolutions

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18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (2 pages)

06/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (80 pages)

02/02/2005

Ad 27/01/05--------- £ si [email protected]=114369 £ ic 107157195/107271564

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11/01/2005

Ad 05/01/05--------- £ si [email protected]=14082 £ ic 107143113/107157195

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16/12/2004

Director resigned

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22/11/2004

Ad 10/11/04--------- £ si [email protected]=50986 £ ic 107092127/107143113

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15/10/2004

Ad 07/10/04--------- £ si [email protected]=24785 £ ic 107067342/107092127

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12/10/2004

New director appointed

View PDF (4 pages)

21/09/2004

New director appointed

View PDF (3 pages)

21/07/2004

Ad 12/07/04--------- £ si [email protected]=11210 £ ic 107056132/107067342

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05/07/2004

Return made up to 28/05/04; bulk list available separately

View PDF (16 pages)

29/06/2004

Ad 22/06/04--------- £ si [email protected]=14965 £ ic 107041167/107056132

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17/06/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (80 pages)

20/05/2004

Memorandum and Articles of Association

View PDF (53 pages)

20/05/2004

Resolutions

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20/05/2004

Resolutions

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20/05/2004

Resolutions

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20/05/2004

Resolutions

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20/05/2004

Resolutions

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11/05/2004

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20/04/2004

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18/02/2004

Director's particulars changed

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07/10/2003

Ad 26/09/03--------- £ si [email protected]=480645 £ ic 106516869/106997514

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17/09/2003

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15/08/2003

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21/07/2003

Return made up to 28/05/03; bulk list available separately

View PDF (9 pages)

17/07/2003

Ad 07/07/03--------- £ si [email protected]=3533 £ ic 106511234/106514767

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23/05/2003

Resolutions

View PDF (63 pages)

20/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (82 pages)

08/02/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Ad 16/12/02--------- £ si [email protected]=602 £ ic 106510632/106511234

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12/12/2002

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04/12/2002

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12/11/2002

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14/10/2002

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16/09/2002

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06/08/2002

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06/07/2002

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02/07/2002

Return made up to 28/05/02; bulk list available separately

View PDF (8 pages)

14/06/2002

Ad 27/05/02--------- £ si [email protected]=5053 £ ic 106386357/106391410

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22/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (78 pages)

08/05/2002

Ad 30/04/02--------- £ si [email protected]=2164 £ ic 106384193/106386357

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15/04/2002

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08/04/2002

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12/03/2002

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05/02/2002

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27/01/2002

Ad 21/01/02--------- £ si [email protected]=20952 £ ic 106347616/106368568

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11/01/2002

New secretary appointed

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11/01/2002

Secretary resigned

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11/01/2002

Director resigned

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11/01/2002

Director resigned

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28/12/2001

Ad 19/12/01--------- £ si [email protected]=2612 £ ic 106345004/106347616

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21/12/2001

Director's particulars changed

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12/12/2001

Ad 16/11/01--------- £ si [email protected]=348871 £ ic 105996133/106345004

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26/11/2001

Ad 20/11/01--------- £ si [email protected]=7182 £ ic 105988951/105996133

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31/10/2001

Ad 25/10/01--------- £ si [email protected]=4066 £ ic 105984885/105988951

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04/10/2001

Ad 27/09/01--------- £ si [email protected]=4675 £ ic 105980210/105984885

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12/09/2001

Ad 06/09/01--------- £ si [email protected]=1834 £ ic 105978376/105980210

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21/08/2001

Ad 14/08/01--------- £ si [email protected]=20633 £ ic 105957743/105978376

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20/08/2001

Miscellaneous

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25/07/2001

Ad 18/07/01--------- £ si [email protected]=3314 £ ic 105952694/105956008

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19/07/2001

Ad 03/07/01--------- £ si [email protected]=1633 £ ic 105951061/105952694

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19/07/2001

Return made up to 28/05/01; bulk list available separately

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05/07/2001

Ad 29/03/01--------- £ si [email protected]=610636 £ ic 105340425/105951061

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29/06/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Full group accounts made up to 2000-12-31

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21/06/2001

Director resigned

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16/06/2001

Ad 11/06/01--------- £ si [email protected]=2589 £ ic 105337836/105340425

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05/06/2001

Ad 25/05/01--------- £ si [email protected]=496 £ ic 105337340/105337836

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05/06/2001

Director resigned

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30/05/2001

Resolutions

View PDF (1 pages)

30/05/2001

Memorandum and Articles of Association

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30/05/2001

Resolutions

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23/05/2001

Ad 11/05/01--------- £ si [email protected]=840 £ ic 105336500/105337340

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30/03/2001

Ad 26/03/01--------- £ si [email protected]=841 £ ic 105335659/105336500

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08/03/2001

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27/02/2001

Ad 22/02/01--------- £ si [email protected]=1333 £ ic 105334074/105335407

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29/01/2001

Ad 12/01/01--------- £ si [email protected]=203 £ ic 105333871/105334074

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17/01/2001

New director appointed

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18/12/2000

Ad 11/12/00--------- £ si [email protected]=208 £ ic 105333663/105333871

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13/12/2000

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12/12/2000

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30/08/2000

Ad 25/08/00--------- £ si [email protected]=481 £ ic 104947484/104947965

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10/08/2000

Ad 07/07/00--------- £ si [email protected]=1638124 £ ic 103309360/104947484

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15/06/2000

Return made up to 28/05/00; bulk list available separately

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13/06/2000

New director appointed

View PDF (3 pages)

06/06/2000

Location of register of members

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22/04/2000

Full group accounts made up to 1999-12-31

View PDF (67 pages)

07/04/2000

New director appointed

View PDF (2 pages)

10/03/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Ad 13/01/00--------- £ si [email protected]=786382 £ ic 102522928/103309310

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06/12/1999

Ad 01/12/99--------- £ si [email protected]=185547 £ ic 102337381/102522928

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21/11/1999

New director appointed

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19/10/1999

Initial accounts made up to 1999-07-31

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20/09/1999

Ad 29/07/99--------- £ si [email protected]=102337379 £ ic 2/102337381

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09/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Registered office changed on 04/08/99 from: construction house, birch street, wolverhampton, west midlands, WV1 4HY

View PDF (1 pages)

01/07/1999

Listing of particulars

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23/06/1999

Director's particulars changed

View PDF (1 pages)

18/06/1999

Resolutions

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18/06/1999

Resolutions

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18/06/1999

Resolutions

View PDF (2 pages)

11/06/1999

Certificate of change of name

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02/06/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/06/1999

Application to commence business

View PDF (3 pages)

28/05/1999

Incorporation

View PDF (90 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

28/05/2018

Last change occurred

31/12/2016

Accounts

Accounts

Group

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/06/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1

Person	Title	Period	Connections
Coppin, Alan Charles	Director	08/06/1999 - 31/12/2001	24

Persons with Significant Control

0

No PSC data available.

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Description

About CARILLION PLC

CARILLION PLC is an(a) Liquidation company incorporated on 28/05/1999 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION PLC?

CARILLION PLC is currently Liquidation. It was registered on 28/05/1999 .

Where is CARILLION PLC located?

CARILLION PLC is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARILLION PLC do?

CARILLION PLC operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CARILLION PLC?

The latest filing was on 16/07/2019: Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-16.