CARILLION PROPERTY SERVICES LIMITED

04322876
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

Documents

Documents
Date Category Description Pages
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2018 officers Termination of appointment of secretary (Alison Margaret Shepley) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Lee James Mills) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Francis Robin Herzberg) 1 Buy now
05 Mar 2018 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
16 Jan 2018 officers Termination of appointment of director (Richard John Howson) 1 Buy now
27 Nov 2017 officers Change of particulars for secretary (Alison Margaret Shepley) 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 2 Buy now
25 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
27 Oct 2016 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
19 Jul 2016 accounts Annual Accounts 2 Buy now
16 Nov 2015 annual-return Annual Return 8 Buy now
28 Sep 2015 accounts Annual Accounts 2 Buy now
20 Mar 2015 officers Change of particulars for secretary (Alison Margaret Shepley) 1 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Francis Robin Herzberg) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Richard John Howson) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2014 annual-return Annual Return 8 Buy now
22 Oct 2014 accounts Annual Accounts 2 Buy now
10 Jan 2014 officers Appointment of director (Mr Zafar Iqbal Khan) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Emma Mercer) 1 Buy now
14 Nov 2013 annual-return Annual Return 8 Buy now
02 Sep 2013 accounts Annual Accounts 2 Buy now
23 Nov 2012 officers Termination of appointment of director (Joseph Ledwidge) 1 Buy now
14 Nov 2012 annual-return Annual Return 9 Buy now
01 Jun 2012 accounts Annual Accounts 2 Buy now
20 Feb 2012 officers Change of particulars for secretary (Alison Margaret Shepley) 2 Buy now
06 Feb 2012 officers Appointment of director (Richard John Howson) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Karen Booth) 1 Buy now
15 Dec 2011 officers Appointment of director (Mr Lee James Mills) 2 Buy now
14 Dec 2011 officers Appointment of director (Mr Joseph John Ledwidge) 2 Buy now
14 Dec 2011 officers Appointment of director (Mr Francis Robin Herzberg) 2 Buy now
14 Dec 2011 officers Appointment of director (Emma Mercer) 2 Buy now
14 Dec 2011 officers Appointment of director (Richard John Adam) 2 Buy now
14 Nov 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
21 Sep 2011 officers Termination of appointment of director (Steven Ceney) 1 Buy now
29 Jul 2011 officers Termination of appointment of director (Dominic Shorrocks) 1 Buy now
16 Dec 2010 officers Change of particulars for director (Mrs Karen Jane Booth) 2 Buy now
15 Nov 2010 annual-return Annual Return 6 Buy now
20 Oct 2010 incorporation Memorandum Articles 33 Buy now
20 Oct 2010 resolution Resolution 2 Buy now
20 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Oct 2010 officers Appointment of director (Dominic Richard Shorrocks) 2 Buy now
01 Oct 2010 officers Appointment of director (Mrs Karen Jane Booth) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Rodney Harris) 1 Buy now
31 Aug 2010 officers Termination of appointment of director (Thomas Kenny) 1 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2010 accounts Annual Accounts 15 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
25 Oct 2009 resolution Resolution 11 Buy now
16 Oct 2009 officers Change of particulars for director (Thomas Donald Kenny) 2 Buy now
09 Jun 2009 accounts Annual Accounts 14 Buy now
17 Nov 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
24 Sep 2008 accounts Annual Accounts 14 Buy now
14 Nov 2007 annual-return Return made up to 14/11/07; full list of members 2 Buy now
31 Oct 2007 accounts Annual Accounts 16 Buy now
18 Sep 2007 officers Secretary's particulars changed 1 Buy now
14 Nov 2006 annual-return Return made up to 14/11/06; full list of members 3 Buy now
10 Apr 2006 accounts Annual Accounts 15 Buy now
23 Dec 2005 annual-return Return made up to 14/11/05; full list of members 6 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
12 Apr 2005 accounts Annual Accounts 14 Buy now
04 Feb 2005 officers Director's particulars changed 1 Buy now
25 Nov 2004 annual-return Return made up to 14/11/04; full list of members 6 Buy now
23 Sep 2004 accounts Annual Accounts 14 Buy now
13 Sep 2004 officers Director resigned 1 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
05 Dec 2003 annual-return Return made up to 14/11/03; full list of members 6 Buy now
08 Oct 2003 capital Ad 02/09/03--------- £ si 3999999@1=3999999 £ ic 1/4000000 2 Buy now
08 Oct 2003 capital Nc inc already adjusted 02/09/03 1 Buy now
08 Oct 2003 resolution Resolution 1 Buy now
18 Jul 2003 officers Director resigned 1 Buy now
18 Jul 2003 officers Secretary resigned 1 Buy now
18 Jul 2003 officers Director resigned 1 Buy now
18 Jul 2003 officers New secretary appointed 2 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
13 Jul 2003 accounts Annual Accounts 4 Buy now
08 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2003 capital Nc inc already adjusted 24/06/03 1 Buy now
05 Jul 2003 resolution Resolution 1 Buy now
04 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2002 annual-return Return made up to 14/11/02; full list of members 5 Buy now
09 Jan 2002 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
19 Dec 2001 officers Secretary resigned 1 Buy now
19 Dec 2001 officers Director resigned 1 Buy now
17 Dec 2001 officers New director appointed 2 Buy now
17 Dec 2001 officers New director appointed 2 Buy now