- Company Overview for CARILLION POWERLINES LIMITED (08884783)
- Filing history for CARILLION POWERLINES LIMITED (08884783)
- People for CARILLION POWERLINES LIMITED (08884783)
- Insolvency for CARILLION POWERLINES LIMITED (08884783)
- More for CARILLION POWERLINES LIMITED (08884783)
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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04 Nov 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Aug 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
17 May 2019 | TM01 | Termination of appointment of Gerhard Ehringer as a director on 5 April 2019 | |
17 May 2019 | TM01 | Termination of appointment of Berthold Bartsch as a director on 5 April 2019 | |
08 May 2019 | AD01 | Registered office address changed from Unit 4 Potteric Carr Industrial Estate Potteric Carr Road Doncaster DN4 5NP England to 12-13 Alma Square Scarborough YO11 1JU on 8 May 2019 | |
08 May 2019 | 600 | Appointment of a voluntary liquidator | |
08 May 2019 | RESOLUTIONS |
Resolutions
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08 May 2019 | LIQ01 | Declaration of solvency | |
12 Apr 2019 | RESOLUTIONS |
Resolutions
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28 Mar 2019 | CS01 | Confirmation statement made on 10 February 2019 with updates | |
31 Jul 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
26 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
08 May 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
03 May 2018 | PSC05 | Change of details for Spl Powerlines Uk Limited as a person with significant control on 1 April 2018 | |
03 May 2018 | PSC07 | Cessation of Carillion Construction Limited as a person with significant control on 3 May 2018 | |
30 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
30 Apr 2018 | SH08 | Change of share class name or designation | |
27 Apr 2018 | RESOLUTIONS |
Resolutions
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25 Apr 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 March 2018 | |
10 Apr 2018 | AD01 | Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Unit 4 Potteric Carr Industrial Estate Potteric Carr Road Doncaster DN4 5NP on 10 April 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr Berthold Bartsch as a director on 3 April 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr Guenter Kielmayer as a director on 3 April 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of Jason Hodge as a director on 20 March 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of John David Diskin as a director on 20 March 2018 |