(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 9th, May 2023
| accounts
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(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 3rd, May 2022
| accounts
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(35 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 4th, May 2021
| accounts
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 9th, June 2020
| accounts
|
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(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 30th, April 2019
| accounts
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(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 2nd, May 2018
| accounts
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(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 3rd, May 2017
| accounts
|
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(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 7th, May 2016
| accounts
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(30 pages)
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(AR01) Annual return drawn up to 7th November 2015 with full list of members
filed on: 19th, November 2015
| annual return
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(4 pages)
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(AD01) Address change date: 30th October 2015. New Address: 8 White Oak Square Swanley Kent BR8 7AG. Previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
filed on: 30th, October 2015
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 12th, June 2015
| accounts
|
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(25 pages)
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(AD01) Address change date: 2nd March 2015. New Address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Previous address: 24 Birch Street Wolverhampton West Midlands WV1 4HY
filed on: 2nd, March 2015
| address
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(1 page)
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(AUD) Resignation of an auditor
filed on: 5th, January 2015
| auditors
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(1 page)
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(AUD) Resignation of an auditor
filed on: 2nd, January 2015
| auditors
|
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(2 pages)
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(AUD) Resignation of an auditor
filed on: 19th, December 2014
| auditors
|
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(3 pages)
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(AR01) Annual return drawn up to 7th November 2014 with full list of members
filed on: 7th, November 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 7th November 2014: 50000.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 10th, June 2014
| accounts
|
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(26 pages)
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(AR01) Annual return drawn up to 7th November 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
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(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 21st, June 2013
| accounts
|
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(25 pages)
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(AR01) Annual return drawn up to 7th November 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
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(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return drawn up to 7th November 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
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(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return drawn up to 7th November 2010 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return drawn up to 7th November 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(24 pages)
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(363a) Annual return up to 12th November 2008 with shareholders record
filed on: 12th, November 2008
| annual return
|
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(4 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 23rd, July 2008
| accounts
|
Free Download
(22 pages)
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(363a) Annual return up to 9th November 2007 with shareholders record
filed on: 9th, November 2007
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(22 pages)
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(363a) Annual return up to 22nd November 2006 with shareholders record
filed on: 22nd, November 2006
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2005
filed on: 9th, August 2006
| accounts
|
Free Download
(17 pages)
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(363a) Annual return up to 1st December 2005 with shareholders record
filed on: 1st, December 2005
| annual return
|
Free Download
(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004
filed on: 7th, September 2005
| accounts
|
Free Download
(16 pages)
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(363a) Annual return up to 25th November 2004 with shareholders record
filed on: 25th, November 2004
| annual return
|
Free Download
(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003
filed on: 18th, October 2004
| accounts
|
Free Download
(19 pages)
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(363a) Annual return up to 9th December 2003 with shareholders record
filed on: 9th, December 2003
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002
filed on: 9th, June 2003
| accounts
|
Free Download
(17 pages)
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(363a) Annual return up to 10th December 2002 with shareholders record
filed on: 10th, December 2002
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/07/02 to 31/12/02
filed on: 14th, October 2002
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/11/02 to 31/07/02
filed on: 6th, March 2002
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, January 2002
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 28th, January 2002
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 28th, January 2002
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, January 2002
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 28th, January 2002
| resolution
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(18 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 28th, January 2002
| resolution
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, January 2002
| resolution
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(2 pages)
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(88(2)R) Alloted 49999 shares on 24th January 2002. Value of each share 1 £, total number of shares: 50000.
filed on: 28th, January 2002
| capital
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(2 pages)
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(123) £ nc 1000/100000 21/01/02
filed on: 28th, January 2002
| capital
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(1 page)
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(287) Registered office changed on 12/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
filed on: 12th, December 2001
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, November 2001
| incorporation
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(12 pages)
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