CARILLION (ASPIRE CONSTRUCTION) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/06/1814 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1814 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/06/1814 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR RICHARD GREGG LUMBY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017 |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 11/02/1511 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECT 519 |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR DAVID MARK HOLMES |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIMING |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/102 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 10/02/1010 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED MOWLEM (ASPIRE CONSTRUCTION) LIM ITED CERTIFICATE ISSUED ON 14/09/06; RESOLUTION PASSED ON 06/09/06 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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