CARILLION UTILITY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 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 UTILITY SERVICES GROUP LIMITED / 01/10/2018 |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP |
19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EASTHOPE |
05/03/185 March 2018 | ORDER OF COURT TO WIND UP |
16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
04/01/184 January 2018 | DIRECTOR APPOINTED ANDREW MARK DAVIES |
04/01/184 January 2018 | DIRECTOR APPOINTED DANIEL EASTHOPE |
07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/10/1724 October 2017 | DIRECTOR APPOINTED MR LEE JAMES MILLS |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER ROUTLEDGE |
10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARR |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDSON |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
31/10/1631 October 2016 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
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 | SECRETARY'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 |
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 |
02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
23/12/1423 December 2014 | SECTION 519 |
19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE |
10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/08/2012 |
17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
01/09/111 September 2011 | DIRECTOR APPOINTED NIGEL PAUL TAYLOR |
01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/05/1123 May 2011 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
25/10/1025 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/10/1025 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
25/10/1025 October 2010 | ADOPT ARTICLES 15/10/2010 |
07/10/107 October 2010 | DIRECTOR APPOINTED GRAHAM MICHAEL CARR |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
28/09/1028 September 2010 | DIRECTOR APPOINTED MARTIN PETER ROUTLEDGE |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 20/09/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
17/05/1017 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 |
05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES |
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 |
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 / JOHN MCDONOUGH / 01/10/2009 |
21/09/0921 September 2009 | DIRECTOR APPOINTED MR ANTONY RICHARD GATES |
25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
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 |
28/01/0928 January 2009 | COMPANY NAME CHANGED CARILLION INFRASTRUCTURE SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/09 |
16/01/0916 January 2009 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS; AMEND |
11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/08/0829 August 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
16/07/0816 July 2008 | AUDITOR'S RESIGNATION |
28/05/0828 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | DIRECTOR APPOINTED DAVID MARK HOLMES |
19/05/0819 May 2008 | DIRECTOR APPOINTED JOSEPH JOHN LEDWIDGE |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN GARNER |
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 INFRASTRUCTURE SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/08 |
26/02/0826 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 | SECRETARY APPOINTED RICHARD FRANCIS TAPP |
25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE |
25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GRICE |
29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 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 |
02/05/072 May 2007 | FACILITY AGREEMENT 19/04/07 |
25/04/0725 April 2007 | DIRECTOR RESIGNED |
03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/09/066 September 2006 | DIRECTOR RESIGNED |
11/07/0611 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | DIRECTOR RESIGNED |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
22/02/0622 February 2006 | FACILITY AGREEMENT GUAR 09/02/06 |
22/02/0622 February 2006 | FACILITY AGREEMENT GUAR 09/02/06 |
22/02/0622 February 2006 | FACILITY AGREEMENT GUAR 09/02/06 |
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 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | DIRECTOR RESIGNED |
03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0511 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0517 January 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | SECRETARY RESIGNED |
11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | COMPANY NAME CHANGED MCALPINE INFRASTRUCTURE SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/04 |
26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/10/037 October 2003 | COMPANY NAME CHANGED ALFRED MCALPINE UTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 07/10/03 |
26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/05/0321 May 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 |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/09/0230 September 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
11/01/0211 January 2002 | COMPANY NAME CHANGED KENNEDY UTILITY MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 11/01/02 |
03/11/013 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
03/09/013 September 2001 | FULL 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 |
25/06/0125 June 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 | NEW SECRETARY APPOINTED |
30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UN |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
22/03/0122 March 2001 | SECRETARY RESIGNED |
13/06/0013 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
03/03/003 March 2000 | DIRECTOR RESIGNED |
29/10/9929 October 1999 | DIRECTOR RESIGNED |
09/06/999 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 01/11/98 |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
02/11/982 November 1998 | COMPANY NAME CHANGED JOSEPH KENNEDY & CO.(MANCHESTER) LIMITED CERTIFICATE ISSUED ON 02/11/98 |
11/06/9811 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 02/11/97 |
14/01/9814 January 1998 | DIRECTOR RESIGNED |
22/08/9722 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/08/9722 August 1997 | AQUISITION OF CAPITAL 12/08/97 |
22/08/9722 August 1997 | ALTER MEM AND ARTS 12/08/97 |
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 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/08/97 |
16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9714 August 1997 | ALTER MEM AND ARTS 11/08/97 |
14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
22/07/9722 July 1997 | DIRECTOR RESIGNED |
22/07/9722 July 1997 | DIRECTOR RESIGNED |
22/07/9722 July 1997 | DIRECTOR RESIGNED |
03/06/973 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 27/10/96 |
14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
18/06/9618 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 29/10/95 |
12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/10/94 |
08/06/958 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE 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 |
07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
03/12/933 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/11/9329 November 1993 | ALTER MEM AND ARTS 16/11/93 |
04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 01/11/92 |
04/06/934 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/06/934 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 27/10/91 |
14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/05/9214 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 28/10/90 |
16/07/9116 July 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 |
07/08/907 August 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 29/10/89 |
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 |
04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 01/11/87 |
22/07/8822 July 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
16/10/8716 October 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: LEDSON RD WYTHENSHAWE MANCHESTER M23 9DR |
15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 02/11/86 |
15/06/8715 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
02/10/862 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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 |
25/11/7425 November 1974 | INCREASE IN NOMINAL CAPITAL |
15/02/7315 February 1973 | INCREASE IN NOMINAL CAPITAL |
04/06/644 June 1964 | INCREASE IN NOMINAL CAPITAL |
27/05/6427 May 1964 | INCREASE IN NOMINAL CAPITAL |
02/07/622 July 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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