CARILLION CONSTRUCTION (WEST INDIES) LIMITED

00883233
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Richard Francis Tapp) 1 Buy now
05 Nov 2018 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
19 Oct 2018 officers Termination of appointment of director (Lee James Mills) 1 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
01 Oct 2018 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 accounts Annual Accounts 4 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Termination of appointment of director (Simon Blaine Scott Buttery) 1 Buy now
02 Nov 2017 accounts Annual Accounts 8 Buy now
25 Sep 2017 officers Termination of appointment of director (Adam Green) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Albert James Barclay) 1 Buy now
18 Aug 2017 officers Appointment of director (Adam Green) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 10 Buy now
09 May 2016 annual-return Annual Return 7 Buy now
01 Oct 2015 accounts Annual Accounts 12 Buy now
08 May 2015 annual-return Annual Return 7 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 auditors Auditors Resignation Company 2 Buy now
19 Dec 2014 auditors Auditors Resignation Company 3 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
15 Sep 2014 officers Appointment of director (Mr Lee James Mills) 2 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 14 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
18 May 2012 accounts Annual Accounts 14 Buy now
08 May 2012 annual-return Annual Return 6 Buy now
16 Nov 2011 officers Appointment of director (Simon Blaine Scott Buttery) 2 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
14 Oct 2011 officers Termination of appointment of director (Graham Brown) 1 Buy now
14 Oct 2011 officers Termination of appointment of director (Paul Woodman) 1 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
11 May 2011 annual-return Annual Return 7 Buy now
21 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 accounts Annual Accounts 14 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
22 May 2009 annual-return Return made up to 07/05/09; full list of members 5 Buy now
05 Sep 2008 accounts Annual Accounts 13 Buy now
20 May 2008 annual-return Return made up to 07/05/08; full list of members 5 Buy now
25 Jul 2007 accounts Annual Accounts 14 Buy now
18 May 2007 annual-return Return made up to 07/05/07; full list of members 3 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
26 Mar 2007 officers Director resigned 1 Buy now
16 Aug 2006 accounts Annual Accounts 13 Buy now
10 May 2006 annual-return Return made up to 07/05/06; full list of members 3 Buy now
23 Aug 2005 accounts Annual Accounts 12 Buy now
22 Jul 2005 officers Secretary's particulars changed 1 Buy now
21 Jul 2005 officers Director resigned 1 Buy now
21 Jul 2005 officers Director resigned 1 Buy now
21 Jul 2005 officers New director appointed 2 Buy now
21 Jul 2005 officers New director appointed 2 Buy now
01 Jun 2005 annual-return Return made up to 07/05/05; full list of members 8 Buy now
29 Jun 2004 accounts Annual Accounts 12 Buy now
28 May 2004 annual-return Return made up to 07/05/04; full list of members 8 Buy now
17 Mar 2004 officers Director's particulars changed 1 Buy now
03 Jun 2003 accounts Annual Accounts 23 Buy now
22 May 2003 annual-return Return made up to 07/05/03; full list of members 8 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
27 May 2002 annual-return Return made up to 07/05/02; full list of members 8 Buy now
09 Apr 2002 officers New director appointed 2 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
28 Mar 2002 accounts Annual Accounts 13 Buy now
11 Feb 2002 accounts Amended Accounts 13 Buy now
11 Jan 2002 officers New secretary appointed 2 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
21 Dec 2001 officers Director's particulars changed 1 Buy now
24 Jul 2001 officers Director resigned 1 Buy now
13 Jun 2001 officers Director's particulars changed 1 Buy now
05 Jun 2001 officers New director appointed 4 Buy now
18 May 2001 annual-return Return made up to 07/05/01; full list of members 8 Buy now
18 May 2001 officers Director resigned 1 Buy now
11 May 2001 accounts Annual Accounts 11 Buy now
25 Jan 2001 officers Director resigned 1 Buy now
25 Jan 2001 officers New director appointed 2 Buy now
20 Dec 2000 officers Director's particulars changed 1 Buy now
30 Oct 2000 accounts Annual Accounts 11 Buy now
03 Jul 2000 officers Director's particulars changed 1 Buy now
22 Jun 2000 annual-return Return made up to 07/05/00; full list of members 15 Buy now
22 Jun 2000 officers Director's particulars changed 1 Buy now
11 May 2000 officers Director's particulars changed 1 Buy now
01 Feb 2000 officers New director appointed 2 Buy now
16 Dec 1999 address Registered office changed on 16/12/99 from: construction house, wolverhampton. WV1 4HY 1 Buy now
18 Oct 1999 officers Secretary resigned 1 Buy now
18 Oct 1999 officers New secretary appointed 2 Buy now
18 Oct 1999 accounts Annual Accounts 12 Buy now
20 Sep 1999 officers Director's particulars changed 1 Buy now
03 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 1999 officers Director's particulars changed 1 Buy now
01 Jun 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 May 1999 annual-return Return made up to 07/05/99; full list of members 8 Buy now
26 Oct 1998 accounts Annual Accounts 11 Buy now
01 Jun 1998 officers Director resigned 1 Buy now
01 Jun 1998 officers New director appointed 2 Buy now