CARILLION (AMBS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/03/2327 March 2023 | Document deleted |
08/02/238 February 2023 | Document deleted |
07/02/237 February 2023 | Document deleted |
03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI |
07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION (AMBS) HOLDINGS LIMITED / 06/04/2018 |
04/05/184 May 2018 | NOTICE OF WINDING UP ORDER |
04/05/184 May 2018 | COURT ORDER NOTICE OF WINDING UP |
06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM NEW ALDERSTON HOUSE STRATHCLYDE BUSINESS PARK 3 DOVE WYND BELLSHILL SCOTLAND ML4 3FB SCOTLAND |
06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM NEW ALDERSTON HOUSE STRATHCLYDE BUSINESS PARK 3 DOVE WYND BELLSHILL SCOTLAND ML4 3FB SCOTLAND |
21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE |
24/01/1824 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY |
12/12/1712 December 2017 | DIRECTOR APPOINTED EMMA LOUISE MERCER |
12/12/1712 December 2017 | DIRECTOR APPOINTED KEITH ROBERTSON COCHRANE |
27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017 |
27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017 |
24/10/1724 October 2017 | DIRECTOR APPOINTED MR WESTLEY MAFFEI |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
11/07/1711 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FENICK HOUSE 1 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK BLANTYRE GLASGOW G72 0FT |
19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FENICK HOUSE 1 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK BLANTYRE GLASGOW G72 0FT |
04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT |
03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0202580007 |
31/10/1631 October 2016 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014 |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER |
22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015 |
16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015 |
16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 16/10/2015 |
13/07/1513 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 |
09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
15/12/1415 December 2014 | SECT 519 AUDITOR'S LETTER |
23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR ALAN HAYWARD |
10/01/1410 January 2014 | DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
22/02/1322 February 2013 | DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY |
22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY KIDD |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY |
09/03/129 March 2012 | DIRECTOR APPOINTED GARY JOHN KIDD |
09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN KIDD / 29/02/2012 |
29/02/1229 February 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT |
29/02/1229 February 2012 | DIRECTOR APPOINTED MICHAEL KASHER |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER |
20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 |
03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011 |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
15/12/1115 December 2011 | DIRECTOR APPOINTED MICHAEL KASHER |
15/12/1115 December 2011 | DIRECTOR APPOINTED MR LEE JAMES MILLS |
14/12/1114 December 2011 | DIRECTOR APPOINTED EMMA MERCER |
06/07/116 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/12/1023 December 2010 | SOLVENCY STATEMENT DATED 15/12/10 |
23/12/1023 December 2010 | REDUCE ISSUED CAPITAL 15/12/2010 |
23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 822912 |
23/12/1023 December 2010 | STATEMENT BY DIRECTORS |
15/12/1015 December 2010 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
09/12/109 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 50022912 |
26/11/1026 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
25/11/1025 November 2010 | ADOPT ARTICLES 22/11/2010 |
25/11/1025 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/11/1025 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD HARRIS |
22/09/1022 September 2010 | DIRECTOR APPOINTED RICHARD IAN SYKES |
31/08/1031 August 2010 | DIRECTOR APPOINTED MR THOMAS DONALD KENNY |
31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY |
31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONALD KENNY |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/11/0912 November 2009 | DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY |
12/11/0912 November 2009 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
12/11/0912 November 2009 | TERMINATE DIR APPOINTMENT |
28/10/0928 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
28/10/0928 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
23/10/0923 October 2009 | ADOPT ARTICLES |
23/10/0923 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 |
25/09/0925 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
20/07/0920 July 2009 | DIRECTOR APPOINTED KAREN JANE BOOTH |
08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
08/07/098 July 2009 | DIRECTOR RESIGNED ROGER ROBINSON |
09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM TANNOCHSIDE PARK UDDINGSTON GLASGOW LANARKSHIRE G71 5PW |
09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: TANNOCHSIDE PARK UDDINGSTON GLASGOW LANARKSHIRE G71 5PW |
23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE CROMPTON |
23/01/0923 January 2009 | DIRECTOR RESIGNED GEORGE CROMPTON |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/12/088 December 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
17/07/0817 July 2008 | AUDITOR'S RESIGNATION |
23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GRICE |
23/06/0823 June 2008 | DIRECTOR RESIGNED IAN GRICE |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE MICHIE |
06/06/086 June 2008 | DIRECTOR RESIGNED VALERIE MICHIE |
29/05/0829 May 2008 | DIRECTOR APPOINTED THOMAS DONALD KENNY |
29/05/0829 May 2008 | DIRECTOR APPOINTED RONALD HEWER HARRIS |
12/03/0812 March 2008 | COMPANY NAME CHANGED ALFRED MCALPINE BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/08 |
12/03/0812 March 2008 | COMPANY NAME CHANGED ALFRED MCALPINE BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/08; RESOLUTION PASSED ON 12/03/08 |
29/02/0829 February 2008 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN |
29/02/0829 February 2008 | SECRETARY RESIGNED CLAUDIA GOODMAN |
25/02/0825 February 2008 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
25/02/0825 February 2008 | DIRECTOR APPOINTED JOHN MCDONOUGH |
25/02/0825 February 2008 | DIRECTOR APPOINTED ROGER WILLIAM ROBINSON |
25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MCGILVRAY |
25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
25/02/0825 February 2008 | DIRECTOR RESIGNED AM NOMINEES LIMITED |
25/02/0825 February 2008 | DIRECTOR RESIGNED CRAIG MCGILVRAY |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/08/0720 August 2007 | DIRECTOR RESIGNED |
20/08/0720 August 2007 | DIRECTOR RESIGNED |
08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/08/078 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | DIRECTOR RESIGNED |
14/05/0714 May 2007 | FACILITY AGREE APPROVED 19/04/07 |
25/04/0725 April 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
11/08/0611 August 2006 | DIRECTOR RESIGNED |
25/07/0625 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | DIRECTOR RESIGNED |
05/05/065 May 2006 | DIRECTOR RESIGNED |
25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/03/061 March 2006 | FACILITY AGREEMENT 22/02/06 |
27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
27/02/0627 February 2006 | SECRETARY RESIGNED |
24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
13/02/0613 February 2006 | FACILITY AGREEMENT 09/02/06 |
13/02/0613 February 2006 | FACILITY AGREEMENT 09/02/06 |
13/02/0613 February 2006 | FACILITY AGREEMENT 09/02/06 |
13/02/0613 February 2006 | FACILITY AGREEMENT 09/02/06 FACILITY AGREEMENT 09/02/06 FACILITY AGREEMENT 09/02/06 |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/11/058 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/07/0512 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/04/053 April 2005 | DIRECTOR RESIGNED |
25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
13/01/0513 January 2005 | SECRETARY RESIGNED |
05/01/055 January 2005 | PARTIC OF MORT/CHARGE ***** |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/10/045 October 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
04/10/044 October 2004 | DIRECTOR RESIGNED |
04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
10/05/0410 May 2004 | COMPANY NAME CHANGED MCALPINE BUSINESS SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/05/04 |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
08/10/038 October 2003 | DIRECTOR RESIGNED |
08/10/038 October 2003 | SECRETARY RESIGNED |
08/10/038 October 2003 | SECRETARY RESIGNED |
07/10/037 October 2003 | COMPANY NAME CHANGED STIELL FACILITIES LIMITED CERTIFICATE ISSUED ON 07/10/03 |
24/07/0324 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | PARTIC OF MORT/CHARGE ***** |
14/04/0314 April 2003 | DEC MORT/CHARGE ***** |
18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/07/0218 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
06/04/026 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
06/04/026 April 2002 | NEW SECRETARY APPOINTED |
06/04/026 April 2002 | NEW SECRETARY APPOINTED |
06/04/026 April 2002 | NEW SECRETARY APPOINTED |
06/04/026 April 2002 | SECRETARY RESIGNED |
28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
24/01/0224 January 2002 | DIRECTOR RESIGNED |
04/10/014 October 2001 | DEC MORT/CHARGE ***** |
20/07/0120 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
24/05/0124 May 2001 | DEC MORT/CHARGE ***** |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
23/09/0023 September 2000 | NEW DIRECTOR APPOINTED |
18/09/0018 September 2000 | S366A DISP HOLDING AGM 12/09/00 |
18/09/0018 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/09/0018 September 2000 | ADOPT ARTICLES 12/09/00 |
01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
02/08/002 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
01/06/001 June 2000 | COMPANY NAME CHANGED STIELL LIMITED CERTIFICATE ISSUED ON 02/06/00 |
17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
17/05/0017 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/05/006 May 2000 | REGISTERED OFFICE CHANGED ON 06/05/00 FROM: INDUSTRIAL ESTATE BOTHWELL ROAD HAMILTON ML3 0DL |
06/05/006 May 2000 | REGISTERED OFFICE CHANGED ON 06/05/00 FROM: G OFFICE CHANGED 06/05/00 INDUSTRIAL ESTATE BOTHWELL ROAD HAMILTON ML3 0DL |
29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
03/08/993 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
28/02/9928 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
07/08/987 August 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
09/03/989 March 1998 | AUDITOR'S RESIGNATION |
28/02/9828 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
12/09/9712 September 1997 | DIRECTOR RESIGNED |
05/08/975 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
15/10/9615 October 1996 | COMPANY NAME CHANGED E.J. STIELL & COMPANY (ELECTRICA L ENGINEERS) LIMITED CERTIFICATE ISSUED ON 16/10/96 |
30/07/9630 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
04/07/954 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
11/07/9411 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
02/07/932 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
06/07/926 July 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
19/05/9219 May 1992 | DIRECTOR RESIGNED |
29/02/9229 February 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/07/9117 July 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
29/08/9029 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/09/894 September 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
28/02/8928 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 |
25/08/8825 August 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
29/02/8829 February 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 29/02/88 |
22/12/8722 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/12/8722 December 1987 | ALTER MEM AND ARTS 27/11/87 |
13/11/8713 November 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
11/03/8711 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/8710 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/8728 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
06/01/876 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/08/8625 August 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
28/02/8628 February 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
28/02/8528 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
29/02/8429 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
28/02/8328 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
28/02/8228 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
28/02/8128 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
29/02/8029 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/02/80 |
07/03/797 March 1979 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/7928 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 28/02/79 |
28/02/7828 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 28/02/78 |
28/02/7728 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 28/02/77 |
15/03/3815 March 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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