CARILLION UTILITY SERVICES S.E. LIMITED



Company Documents

DateDescription
03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / CARILLION UTILITY SERVICES GROUP LIMITED / 01/10/2018

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI

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01/07/181 July 2018 ORDER OF COURT TO WIND UP

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27/06/1827 June 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR LEE MILLS

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN

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10/07/1710 July 2017 SECRETARY APPOINTED WESTLEY MAFFEI

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07/07/177 July 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 17/03/2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015

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09/03/159 March 2015 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015

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09/03/159 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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23/12/1423 December 2014 SECTION 519

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19/12/1419 December 2014 AUDITOR'S RESIGNATION

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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10/06/1310 June 2013 05/06/13 STATEMENT OF CAPITAL GBP 20100000

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01/03/131 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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11/01/1311 January 2013 DIRECTOR APPOINTED MR ALAN HAYWARD

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE

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01/03/121 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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19/12/1119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 01/12/2011

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011

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14/12/1114 December 2011 DIRECTOR APPOINTED ADAM GREEN

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28/09/1128 September 2011 DIRECTOR APPOINTED RICHARD JOHN HOWSON

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01/09/111 September 2011 DIRECTOR APPOINTED NIGEL PAUL TAYLOR

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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24/02/1124 February 2011 DIRECTOR APPOINTED EMMA MERCER

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 20/09/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 31/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 27/08/2010

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25/08/1025 August 2010 STATEMENT OF COMPANY'S OBJECTS

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25/08/1025 August 2010 ADOPT ARTICLES 21/07/2010

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25/08/1025 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS

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24/03/1024 March 2010 DIRECTOR APPOINTED MRS KAREN JANE BOOTH

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01/03/101 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009

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19/06/0919 June 2009 DIRECTOR APPOINTED PETER JONES

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN COCLIFF

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02/06/092 June 2009 DIRECTOR RESIGNED STEPHEN COCLIFF

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05/04/095 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/04/095 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/04/095 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/03/0930 March 2009 SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE

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30/03/0930 March 2009 DIRECTOR APPOINTED JOSEPH JOHN LEDWIDGE

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30/03/0930 March 2009 DIRECTOR APPOINTED RICHARD JOHN ADAM

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30/03/0930 March 2009 DIRECTOR APPOINTED EMMA MERCER

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED

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12/08/0812 August 2008 DIRECTOR RESIGNED AM NOMINEES LIMITED

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17/07/0817 July 2008 AUDITOR'S RESIGNATION

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01/04/081 April 2008 DIRECTOR APPOINTED LEE JAMES MILLS

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/08 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ

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18/03/0818 March 2008 COMPANY NAME CHANGED ALFRED MCALPINE UTILITY SERVICES SE LIMITED CERTIFICATE ISSUED ON 18/03/08

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18/03/0818 March 2008 COMPANY NAME CHANGED ALFRED MCALPINE UTILITY SERVICES SE LIMITED CERTIFICATE ISSUED ON 18/03/08; RESOLUTION PASSED ON 18/03/08

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26/02/0826 February 2008 SECRETARY APPOINTED RICHARD FRANCIS TAPP

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE

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25/02/0825 February 2008 SECRETARY RESIGNED CHRISTOPHER LEE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 FACILITY AGREEMENT 19/04/07

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25/04/0725 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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01/06/061 June 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 FACILITY AGREEMENT GUAR 09/02/06

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22/02/0622 February 2006 FACILITY AGREEMENT GUAR 09/02/06

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22/02/0622 February 2006 FACILITY AGREEMENT GUAR 09/02/06

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22/02/0622 February 2006 FACILITY AGREEMENT GUAR 09/02/06 FACILITY AGREEMENT GUAR 09/02/06 FACILITY AGREEMENT GUAR 09/02/06

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/01/0529 January 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/01/0529 January 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED

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11/01/0511 January 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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23/06/0323 June 2003 LOCATION OF REGISTER OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG

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03/05/033 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: G OFFICE CHANGED 03/05/03 8 SUFFOLK STREET LONDON SW1Y 4HG

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 AUDITOR'S RESIGNATION

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02/01/032 January 2003 COMPANY NAME CHANGED EASTERN CONTRACTING LIMITED CERTIFICATE ISSUED ON 02/01/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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30/10/0230 October 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: EASLEA ROAD MORETON HALL ESTATE BURY ST EDMUNDS SUFFOLK IP32 7BY

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 EASLEA ROAD MORETON HALL ESTATE BURY ST EDMUNDS SUFFOLK IP32 7BY

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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18/05/9918 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/02/9926 February 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM: ELY ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE CB4 6AA

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30/11/9830 November 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM: G OFFICE CHANGED 30/11/98 ELY ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE CB4 6AA

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03/07/983 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9818 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/01/9815 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 £ NC 1000/100000 02/01/98

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11/01/9811 January 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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11/01/9811 January 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK IP9 2AQ

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11/01/9811 January 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: G OFFICE CHANGED 11/01/98 WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK IP9 2AQ

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 DIRECTOR RESIGNED

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11/01/9811 January 1998 SECRETARY RESIGNED

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11/01/9811 January 1998 DIRECTOR RESIGNED

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11/01/9811 January 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/01/982 January 1998 S386 DISP APP AUDS 12/12/97

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02/01/982 January 1998 S252 DISP LAYING ACC 12/12/97

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02/01/982 January 1998 S366A DISP HOLDING AGM 12/12/97

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02/01/982 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/01/982 January 1998 ADOPT MEM AND ARTS 18/12/97

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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26/11/9726 November 1997 COMPANY NAME CHANGED EASTERN ELECTRICITY CONTRACTING LIMITED CERTIFICATE ISSUED ON 26/11/97

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 NEW SECRETARY APPOINTED

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 DIRECTOR RESIGNED

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17/11/9717 November 1997 SECRETARY RESIGNED

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03/04/973 April 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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31/03/9631 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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25/03/9625 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/10/9516 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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28/03/9528 March 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 COMPANY NAME CHANGED EASTERN CONTRACTORS LIMITED CERTIFICATE ISSUED ON 20/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/03/9415 March 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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16/03/9316 March 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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21/08/9221 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/9221 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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30/03/9230 March 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS

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04/06/914 June 1991 RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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12/10/9012 October 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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12/10/9012 October 1990 EXEMPTION FROM APPOINTING AUDITORS 17/08/90

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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30/05/8930 May 1989 REGISTERED OFFICE CHANGED ON 30/05/89 FROM: 2 BACHES STREET LONDON N1 6UB

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30/05/8930 May 1989 REGISTERED OFFICE CHANGED ON 30/05/89 FROM: G OFFICE CHANGED 30/05/89 2 BACHES STREET LONDON N1 6UB

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30/05/8930 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/8930 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/8922 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/8912 May 1989 COMPANY NAME CHANGED WOODHELM LIMITED CERTIFICATE ISSUED ON 15/05/89

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06/03/896 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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