CARILLION GB LIMITED

03105686
4 ABBEY ORCHARD STREET LONDON ENGLAND SW1P 2HT

Documents

Documents
Date Category Description Pages
12 Nov 2020 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
29 Nov 2019 officers Termination of appointment of director (Christopher Kamaris) 1 Buy now
02 Oct 2019 accounts Annual Accounts 5 Buy now
16 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Richard Francis Tapp) 1 Buy now
14 Nov 2018 officers Termination of appointment of director (Lee James Mills) 1 Buy now
08 Nov 2018 officers Appointment of director (Mr Christopher Kamaris) 2 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 5 Buy now
13 Sep 2018 officers Termination of appointment of secretary (Westley Maffei) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 16 Buy now
25 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Westley Maffei) 2 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Appointment of director (Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
22 Sep 2015 annual-return Annual Return 6 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 Timothy Francis George) 1 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 miscellaneous Miscellaneous 5 Buy now
19 Dec 2014 auditors Auditors Resignation Company 5 Buy now
29 Sep 2014 accounts Annual Accounts 14 Buy now
23 Sep 2014 annual-return Annual Return 6 Buy now
23 Sep 2013 annual-return Annual Return 6 Buy now
24 May 2013 accounts Annual Accounts 14 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
11 May 2012 accounts Annual Accounts 15 Buy now
19 Dec 2011 officers Change of particulars for secretary (Mr Timothy Francis George) 2 Buy now
15 Dec 2011 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
22 Sep 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 15 Buy now
05 Apr 2011 capital Return of Allotment of shares 3 Buy now
22 Dec 2010 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
25 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Oct 2010 resolution Resolution 35 Buy now
24 Sep 2010 annual-return Annual Return 6 Buy now
17 Aug 2010 officers Change of particulars for director (Richard John Adam) 2 Buy now
21 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2010 officers Appointment of director (Mr Lee James Mills) 2 Buy now
08 Jun 2010 accounts Annual Accounts 15 Buy now
25 Oct 2009 resolution Resolution 11 Buy now
21 Oct 2009 officers Change of particulars for secretary (Richard Francis Tapp) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Richard John Adam) 2 Buy now
24 Sep 2009 accounts Annual Accounts 14 Buy now
24 Sep 2009 annual-return Return made up to 22/09/09; full list of members 4 Buy now
09 Jul 2009 officers Appointment terminated director roger robinson 1 Buy now
13 Nov 2008 accounts Amended Accounts 14 Buy now
23 Sep 2008 annual-return Return made up to 22/09/08; full list of members 4 Buy now
19 Sep 2008 accounts Annual Accounts 14 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
03 Oct 2007 accounts Annual Accounts 14 Buy now
21 Sep 2007 annual-return Return made up to 22/09/07; full list of members 3 Buy now
06 Jun 2007 officers New director appointed 1 Buy now
14 May 2007 officers New director appointed 5 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 20 Buy now
25 Sep 2006 annual-return Return made up to 22/09/06; full list of members 3 Buy now
19 Oct 2005 annual-return Return made up to 22/09/05; full list of members 6 Buy now
22 Jul 2005 officers Secretary's particulars changed 1 Buy now
22 Apr 2005 accounts Annual Accounts 12 Buy now
12 Oct 2004 annual-return Return made up to 22/09/04; full list of members 6 Buy now
01 Sep 2004 accounts Annual Accounts 12 Buy now
30 Sep 2003 annual-return Return made up to 22/09/03; full list of members 6 Buy now
30 Aug 2003 accounts Annual Accounts 12 Buy now
09 Oct 2002 annual-return Return made up to 22/09/02; full list of members 6 Buy now
01 Jun 2002 accounts Annual Accounts 11 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
11 Jan 2002 officers New secretary appointed 2 Buy now
21 Dec 2001 officers Director's particulars changed 1 Buy now
04 Oct 2001 annual-return Return made up to 22/09/01; full list of members 6 Buy now
02 Aug 2001 accounts Annual Accounts 11 Buy now
12 Jun 2001 officers New director appointed 2 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
30 Oct 2000 accounts Annual Accounts 10 Buy now
27 Oct 2000 resolution Resolution 1 Buy now
04 Oct 2000 officers Director's particulars changed 2 Buy now
04 Oct 2000 officers Director's particulars changed 3 Buy now
27 Sep 2000 annual-return Return made up to 22/09/00; full list of members 3 Buy now
20 Sep 2000 officers Director's particulars changed 3 Buy now
20 Sep 2000 officers Director's particulars changed 2 Buy now
02 Feb 2000 officers Director's particulars changed 1 Buy now
25 Jan 2000 officers Director's particulars changed 1 Buy now
16 Dec 1999 address Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY 1 Buy now
21 Nov 1999 officers New director appointed 2 Buy now