(TM02) Termination of appointment as a secretary on December 20, 2018
filed on: 20th, December 2018
| officers
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(TM01) Director's appointment was terminated on December 12, 2018
filed on: 14th, December 2018
| officers
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(1 page)
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(TM01) Director's appointment was terminated on November 2, 2018
filed on: 6th, November 2018
| officers
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
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(3 pages)
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(CH03) On October 1, 2018 secretary's details were changed
filed on: 1st, October 2018
| officers
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(1 page)
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(AD01) New registered office address Crown House Birch Street Wolverhampton WV1 4JX. Change occurred on October 1, 2018. Company's previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR.
filed on: 1st, October 2018
| address
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(1 page)
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(CH01) On October 1, 2018 director's details were changed
filed on: 1st, October 2018
| officers
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(2 pages)
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(CH01) On October 1, 2018 director's details were changed
filed on: 1st, October 2018
| officers
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(2 pages)
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(CH01) On November 20, 2017 director's details were changed
filed on: 27th, November 2017
| officers
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 31st, October 2017
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 1st, July 2016
| accounts
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Free Download
(3 pages)
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(CH01) On March 2, 2015 director's details were changed
filed on: 23rd, March 2016
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2015
filed on: 6th, November 2015
| annual return
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Free Download
(11 pages)
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(SH01) Capital declared on November 6, 2015: 8.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 27th, August 2015
| accounts
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(3 pages)
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(CH01) On March 17, 2015 director's details were changed
filed on: 20th, March 2015
| officers
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(2 pages)
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(CH01) On March 19, 2015 director's details were changed
filed on: 19th, March 2015
| officers
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(2 pages)
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(CH01) On March 2, 2015 director's details were changed
filed on: 10th, March 2015
| officers
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(2 pages)
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(CH01) On March 2, 2015 director's details were changed
filed on: 9th, March 2015
| officers
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(2 pages)
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(CH03) On March 2, 2015 secretary's details were changed
filed on: 5th, March 2015
| officers
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Free Download
(1 page)
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(AD01) New registered office address Carillion House 84 Salop Street Wolverhampton WV3 0SR. Change occurred on March 2, 2015. Company's previous address: 24 Birch Street Wolverhampton WV1 4HY.
filed on: 2nd, March 2015
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on November 6, 2014: 8.00 GBP
capital
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(CH01) On September 30, 2014 director's details were changed
filed on: 1st, October 2014
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 22nd, September 2014
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2013
filed on: 6th, November 2013
| annual return
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Free Download
(11 pages)
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(SH01) Capital declared on November 6, 2013: 8.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 2nd, October 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2012
filed on: 6th, November 2012
| annual return
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Free Download
(11 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 22nd, June 2012
| accounts
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Free Download
(3 pages)
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(CH03) On January 26, 2012 secretary's details were changed
filed on: 26th, January 2012
| officers
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(2 pages)
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(CH01) On December 1, 2011 director's details were changed
filed on: 15th, December 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(11 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 15th, September 2011
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on May 5, 2011
filed on: 5th, May 2011
| officers
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Free Download
(1 page)
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(CH01) On March 14, 2011 director's details were changed
filed on: 15th, March 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2010
filed on: 8th, November 2010
| annual return
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Free Download
(12 pages)
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(CH01) On October 1, 2010 director's details were changed
filed on: 19th, October 2010
| officers
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 17th, August 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(12 pages)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 19th, August 2009
| accounts
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Free Download
(3 pages)
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(288a) On April 21, 2009 Director appointed
filed on: 21st, April 2009
| officers
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(1 page)
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(288a) On April 21, 2009 Director appointed
filed on: 21st, April 2009
| officers
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Free Download
(1 page)
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(363a) Period up to January 15, 2009 - Annual return with full member list
filed on: 15th, January 2009
| annual return
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(14 pages)
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(288b) On January 15, 2009 Appointment terminated director
filed on: 15th, January 2009
| officers
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(1 page)
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(288b) On January 7, 2009 Appointment terminated director
filed on: 7th, January 2009
| officers
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(1 page)
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(288a) On December 5, 2008 Director appointed
filed on: 5th, December 2008
| officers
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Free Download
(1 page)
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(363a) Period up to November 12, 2008 - Annual return with full member list
filed on: 12th, November 2008
| annual return
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Free Download
(7 pages)
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(288a) On July 22, 2008 Director appointed
filed on: 22nd, July 2008
| officers
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Free Download
(1 page)
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(88(2)) Alloted 1 shares from November 19, 2007 to November 19, 2007. Value of each share 1 gbp, total number of shares: 7.
filed on: 22nd, July 2008
| capital
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Free Download
(2 pages)
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(88(2)) Alloted 1 shares from November 6, 2007 to November 6, 2007. Value of each share 1 gbp, total number of shares: 2.
filed on: 22nd, July 2008
| capital
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Free Download
(2 pages)
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(88(2)) Alloted 1 shares from November 19, 2007 to November 19, 2007. Value of each share 1 gbp, total number of shares: 3.
filed on: 22nd, July 2008
| capital
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Free Download
(2 pages)
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(88(2)) Alloted 1 shares from November 19, 2007 to November 19, 2007. Value of each share 1 gbp, total number of shares: 4.
filed on: 22nd, July 2008
| capital
|
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(2 pages)
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(88(2)) Alloted 1 shares from November 19, 2007 to November 19, 2007. Value of each share 1 gbp, total number of shares: 6.
filed on: 22nd, July 2008
| capital
|
Free Download
(2 pages)
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(88(2)) Alloted 1 shares from November 19, 2007 to November 19, 2007. Value of each share 1 gbp, total number of shares: 5.
filed on: 22nd, July 2008
| capital
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Free Download
(2 pages)
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(288a) On July 8, 2008 Director appointed
filed on: 8th, July 2008
| officers
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(1 page)
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(288a) On July 3, 2008 Director appointed
filed on: 3rd, July 2008
| officers
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(1 page)
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(288b) On December 7, 2007 Secretary resigned;director resigned
filed on: 7th, December 2007
| officers
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(1 page)
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(288b) On December 7, 2007 Secretary resigned;director resigned
filed on: 7th, December 2007
| officers
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Free Download
(1 page)
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(288a) On December 4, 2007 New director appointed
filed on: 4th, December 2007
| officers
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Free Download
(2 pages)
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(288a) On December 4, 2007 New director appointed
filed on: 4th, December 2007
| officers
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Free Download
(1 page)
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(288a) On December 4, 2007 New secretary appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On December 4, 2007 New director appointed
filed on: 4th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On December 4, 2007 New director appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On December 4, 2007 New secretary appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On December 3, 2007 New director appointed
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(288a) On December 3, 2007 New director appointed
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 22nd, November 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 22nd, November 2007
| accounts
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, November 2007
| resolution
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(28 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, November 2007
| resolution
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(28 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, November 2007
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, November 2007
| incorporation
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(14 pages)
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