CARILLION SPECIALIST SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION SERVICES LIMITED / 01/10/2018 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 01/02/181 February 2018 | ORDER OF COURT TO WIND UP |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 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 WV1 4HY |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR LEE JAMES MILLS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED ADAM GREEN |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL EDWIN ROBINSON |
| 12/01/1212 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 10/01/1110 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE |
| 07/01/117 January 2011 | DIRECTOR APPOINTED THOMAS DANIEL EDWIN ROBINSON |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/09/108 September 2010 | ADOPT ARTICLES 03/08/2010 |
| 08/09/108 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 29/01/1029 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAPMAN |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTION HOUSE BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED TPS SPECIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/07/99 |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED TPS SPECIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/07/99; RESOLUTION PASSED ON 29/07/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | LOCATION OF DEBENTURE REGISTER |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 5TH FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DZ |
| 25/03/9825 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/02/9712 February 1997 | REVOKING OF EL RES 06/02/97 |
| 31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/08/9627 August 1996 | COMPANY NAME CHANGED PSA PROJECTS LONDON LIMITED CERTIFICATE ISSUED ON 28/08/96 |
| 27/08/9627 August 1996 | COMPANY NAME CHANGED PSA PROJECTS LONDON LIMITED CERTIFICATE ISSUED ON 28/08/96; RESOLUTION PASSED ON 25/07/96 |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: G OFFICE CHANGED 11/04/96 CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY |
| 08/03/968 March 1996 | NEW SECRETARY APPOINTED |
| 08/03/968 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 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 |
| 31/12/9431 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/07/9312 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 10/05/9310 May 1993 | S386 DISP APP AUDS 07/04/93 |
| 10/05/9310 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/04/93 |
| 09/03/939 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 2 MARSHAM STREET LONDON SW1P 3EB |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: G OFFICE CHANGED 14/01/93 2 MARSHAM STREET LONDON SW1P 3EB |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | COMPANY NAME CHANGED PROPERTY SERVICES AGENCY SERVICE S PROJECTS LIMITED CERTIFICATE ISSUED ON 17/07/92 |
| 26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/04/92 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: ST CHRISTOPHER HOUSE SOUTHWARK STREET LONDON SE1 0TE |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: G OFFICE CHANGED 25/11/91 ST CHRISTOPHER HOUSE SOUTHWARK STREET LONDON SE1 0TE |
| 17/01/9117 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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