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CARILLION CONSTRUCTION (NOMINEES) LIMITED

Company number 02556935

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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)
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Timothy Francis George on 1 December 2011
17 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AD01 Registered office address changed from Birch Street Wolverhampton WV1 4HY on 20 July 2010
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Richard Francis Tapp on 1 October 2009
21 Jul 2009 288a Director appointed timothy francis george
09 Jul 2009 288b Appointment terminated director roger robinson
29 May 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Oct 2008 363a Return made up to 30/10/08; full list of members
01 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Oct 2007 363a Return made up to 30/10/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Oct 2006 363a Return made up to 30/10/06; full list of members
26 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Nov 2005 363a Return made up to 30/10/05; full list of members