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Address. New address: Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL. Old address: Crown House Birch Street Wolverhampton WV1 4JX United Kingdom. Change date: 2019-07-23. |
2019-07-23 |
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Officers. Termination date: 2019-04-11. Officer name: Lee James Mills. |
2019-07-17 |
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Officers. Officer name: Simon Paul Eastwood. Termination date: 2019-04-12. |
2019-05-03 |
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Insolvency. Liquidation compulsory winding up order. |
2019-04-09 |
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Officers. Officer name: Mr Simon Paul Eastwood. Appointment date: 2018-11-28. |
2018-11-29 |
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Confirmation statement. Statement with no updates. |
2018-11-27 |
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Officers. Officer name: Mr Lee James Mills. Change date: 2018-10-01. |
2018-10-01 |
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Address. Old address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Change date: 2018-10-01. New address: Crown House Birch Street Wolverhampton WV1 4JX. |
2018-10-01 |
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Persons with significant control. Psc name: Carillion (Am) Limited. Change date: 2018-10-01. |
2018-10-01 |
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Accounts. Accounts type total exemption full. |
2018-09-30 |
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Officers. Officer name: Westley Maffei. Termination date: 2018-09-11. |
2018-09-13 |
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Officers. Termination date: 2018-09-11. Officer name: Westley Maffei. |
2018-09-13 |
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Confirmation statement. Statement with no updates. |
2017-11-27 |
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Accounts. Accounts type full. |
2017-10-07 |
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Officers. Officer name: Mr Westley Maffei. Appointment date: 2017-07-01. |
2017-07-10 |
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Officers. Appointment date: 2017-07-01. Officer name: Westley Maffei. |
2017-07-10 |
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Officers. Officer name: Timothy Francis George. Termination date: 2017-06-30. |
2017-07-07 |
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Officers. Termination date: 2017-06-30. Officer name: Timothy Francis George. |
2017-07-06 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
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Accounts. Accounts type full. |
2016-10-08 |
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Annual return. With made up date full list shareholders. |
2015-11-27 |
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Accounts. Accounts type full. |
2015-10-01 |
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Officers. Officer name: Mr Lee James Mills. Change date: 2015-03-02. |
2015-03-09 |
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Officers. Change date: 2015-03-02. Officer name: Mr Timothy Francis George. |
2015-03-09 |
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Officers. Officer name: Mr Timothy Francis George. Change date: 2015-03-02. |
2015-03-09 |
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Address. Old address: 24 Birch Street Wolverhampton WV1 4HY. Change date: 2015-03-02. New address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. |
2015-03-02 |
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Auditors. Auditors resignation company. |
2014-12-19 |
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Auditors. Auditors resignation company. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-11-27 |
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Accounts. Accounts type full. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2013-11-27 |
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Accounts. Accounts type full. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2012-11-27 |
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Accounts. Accounts type full. |
2012-10-04 |
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Officers. Change date: 2011-12-01. Officer name: Mr Timothy Francis George. |
2011-12-16 |
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Officers. Change date: 2011-12-01. Officer name: Mr Timothy Francis George. |
2011-12-16 |
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Officers. Change date: 2011-12-01. Officer name: Mr Lee James Mills. |
2011-12-15 |
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Annual return. With made up date full list shareholders. |
2011-11-28 |
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Accounts. Accounts type full. |
2011-09-28 |
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Annual return. With made up date full list shareholders. |
2010-11-30 |
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Accounts. Accounts type dormant. |
2010-08-18 |
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Annual return. With made up date full list shareholders. |
2009-11-30 |
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Accounts. Accounts type full. |
2009-09-23 |
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Annual return. Legacy. |
2008-11-28 |
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Accounts. Accounts type full. |
2008-11-03 |
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Auditors. Auditors resignation company. |
2008-07-17 |
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Officers. Description: Appointment terminated secretary am secretaries LIMITED. |
2008-06-18 |
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Officers. Description: Director appointed timothy francis george. |
2008-04-04 |
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Officers. Description: Director appointed lee james mills. |
2008-04-01 |
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Address. Description: Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ. |
2008-03-25 |
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