AA |
Group of companies' accounts made up to 2022-12-31
filed on: 20th, September 2023
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2023-08-18 director's details were changed
filed on: 22nd, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-03-01 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-19
filed on: 21st, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 14th, July 2022
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-17
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-17
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 4th, September 2021
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2021-01-01
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2021
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2021
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-11-20
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-20
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 27th, October 2020
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, July 2019
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-25
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-25
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-09-24 director's details were changed
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-02-06 director's details were changed
filed on: 30th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-12-01 director's details were changed
filed on: 6th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 22nd, June 2018
|
accounts |
Free Download
(15 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-02-06
filed on: 12th, March 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-02-06
filed on: 12th, March 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-02-06) of a secretary
filed on: 20th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2018-02-20. Company's previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR.
filed on: 20th, February 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-02-06
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-06
filed on: 20th, February 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2018-01-08 secretary's details were changed
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
CH03 |
On 2018-01-08 secretary's details were changed
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-15
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, July 2017
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2016-11-11
filed on: 5th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-09-18 director's details were changed
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-09-18 director's details were changed
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 29th, June 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-22
filed on: 22nd, June 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-06-22: 10000.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-27
filed on: 29th, June 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 3rd, June 2015
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2015-03-30
filed on: 17th, April 2015
|
officers |
|
TM01 |
Director's appointment was terminated on 2015-03-30
filed on: 17th, April 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015-03-02 director's details were changed
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Carillion House 84 Salop Street Wolverhampton WV3 0SR. Change occurred on 2015-03-03. Company's previous address: 24 Birch Street Wolverhampton WV1 4HY.
filed on: 3rd, March 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-07-15
filed on: 22nd, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-15
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-15
filed on: 22nd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-27
filed on: 7th, July 2014
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 2014-07-01 director's details were changed
filed on: 1st, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 1st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-01
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-07-01
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 1st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-01
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 5th, June 2014
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2014-05-13
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 12th, September 2013
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2013-07-02
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-01
filed on: 1st, July 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-27
filed on: 27th, June 2013
|
annual return |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2013-03-11
filed on: 11th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-31
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-31
filed on: 31st, January 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2013-06-30 to 2012-12-31
filed on: 25th, October 2012
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 10th, September 2012
|
resolution |
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2012-08-16: 7200.00 GBP
filed on: 28th, August 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-08-16: 9000.00 GBP
filed on: 28th, August 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-08-16: 8100.00 GBP
filed on: 28th, August 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-08-16: 10000.00 GBP
filed on: 28th, August 2012
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-21
filed on: 21st, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-08-21
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-08-21
filed on: 21st, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-08-21
filed on: 21st, August 2012
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2012-08-21) of a secretary
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-21
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2012-08-21) of a secretary
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-21
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-21
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-21
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2012
|
incorporation |
Free Download
(55 pages)
|