CARILLION UTILITY SERVICES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 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 (AM) LIMITED / 01/10/2018 |
| 01/07/181 July 2018 | ORDER OF COURT TO WIND UP |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDSON |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 17/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/08/2012 |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 01/09/111 September 2011 | DIRECTOR APPOINTED NIGEL PAUL TAYLOR |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 20/09/2010 |
| 27/05/1027 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/11/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED PETER JONES |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COCLIFF |
| 22/05/0922 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | AUDITOR'S RESIGNATION |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GRICE |
| 24/06/0824 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS; AMEND |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 12/03/08 |
| 26/02/0826 February 2008 | SECRETARY APPOINTED RICHARD FRANCIS TAPP |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED KENNEDY CONSTRUCTION GROUP LIMIT ED CERTIFICATE ISSUED ON 31/12/01 |
| 03/11/013 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/00 |
| 08/08/018 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UN |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/11/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/11/97 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | CONVERTION SHARES 13/08/97 |
| 22/08/9722 August 1997 | ACQUISITION OF CAPITAL 13/08/97 |
| 22/08/9722 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/9722 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/9722 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/9722 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/9722 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/9722 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/9722 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/08/97 |
| 22/08/9722 August 1997 | ALTER MEM AND ARTS 13/08/97 |
| 22/08/9722 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/9722 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/10/96 |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/10/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/10/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 17/05/95; 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 |
| 07/06/947 June 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/11/92 |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 27/10/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/10/90 |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 29/10/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9024 July 1990 | £ NC 217800/218800 03/05/90 |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 03/05/90 |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 30/10/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 22/07/8822 July 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 01/11/87 |
| 16/10/8716 October 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: LEDSON ROAD WYTHENSHAWE MANCHESTER M23 9DR |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 02/11/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DIRECTOR RESIGNED |
| 07/11/867 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/869 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 27/10/85 |
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