CARILLION CONSTRUCTION (WEST INDIES) LIMITED
Company number 00883233
- Company Overview for CARILLION CONSTRUCTION (WEST INDIES) LIMITED (00883233)
- Filing history for CARILLION CONSTRUCTION (WEST INDIES) LIMITED (00883233)
- People for CARILLION CONSTRUCTION (WEST INDIES) LIMITED (00883233)
- Charges for CARILLION CONSTRUCTION (WEST INDIES) LIMITED (00883233)
- Insolvency for CARILLION CONSTRUCTION (WEST INDIES) LIMITED (00883233)
- More for CARILLION CONSTRUCTION (WEST INDIES) LIMITED (00883233)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jul 2019 | AD01 | Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 19 July 2019 | |
21 Dec 2018 | TM02 | Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018 | |
05 Nov 2018 | COCOMP | Order of court to wind up | |
19 Oct 2018 | TM01 | Termination of appointment of Lee James Mills as a director on 17 October 2018 | |
02 Oct 2018 | PSC05 | Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018 | |
02 Oct 2018 | CH01 | Director's details changed for Mr Lee James Mills on 1 October 2018 | |
01 Oct 2018 | CH03 | Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018 | |
01 Oct 2018 | AD01 | Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
15 Feb 2018 | TM01 | Termination of appointment of Simon Blaine Scott Buttery as a director on 1 August 2016 | |
02 Nov 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Sep 2017 | TM01 | Termination of appointment of Adam Green as a director on 18 September 2017 | |
18 Aug 2017 | TM01 | Termination of appointment of Albert James Barclay as a director on 18 August 2017 | |
18 Aug 2017 | AP01 | Appointment of Adam Green as a director on 18 August 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
09 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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09 Mar 2015 | CH01 | Director's details changed for Mr Lee James Mills on 2 March 2015 | |
09 Mar 2015 | CH03 | Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 | |
02 Mar 2015 | AD01 | Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 | |
19 Dec 2014 | AUD | Auditor's resignation | |
19 Dec 2014 | AUD | Auditor's resignation |