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CARILLION CONSTRUCTION OVERSEAS LIMITED - Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Company Information
- Company registration number
- 01270381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crown House
- Birch Street
- Wolverhampton
- WV1 4JX
- United Kingdom Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom UK
Management
- Managing Directors
- LEE JAMES MILLS
- Company secretaries
- RICHARD FRANCIS TAPP
- WESTLEY MAFFEI
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-07-26
- Age Of Company 1976-07-26 47 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TARMAC CONSTRUCTION OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-21
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CARILLION CONSTRUCTION OVERSEAS LIMITED Company Description
- CARILLION CONSTRUCTION OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01270381. Its current trading status is "live". It was registered 1976-07-26. It was previously called TARMAC CONSTRUCTION OVERSEAS LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Crown House .
Get CARILLION CONSTRUCTION OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Construction Overseas Limited - Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
- 1976-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01270381#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01270381#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01270381#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE (2017-07-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN (2017-09-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN (2017-09-25) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 (2017-01-03) - CH01
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SECRETARY APPOINTED WESTLEY MAFFEI (2017-07-10) - AP03
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keyboard_arrow_right 2016
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SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE (2016-11-17) - AP03
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DIRECTOR APPOINTED ZAFAR IQBAL KHAN (2016-10-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM (2016-10-31) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-25) - AA
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CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES (2016-12-21) - CS01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM (2015-03-02) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 (2015-03-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015 (2015-03-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 (2015-03-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 (2015-03-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-20) - AA
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21/12/15 FULL LIST (2015-12-21) - AR01
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keyboard_arrow_right 2014
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21/12/14 FULL LIST (2014-12-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA
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keyboard_arrow_right 2013
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21/12/13 FULL LIST (2013-12-23) - AR01
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21/12/12 FULL LIST (2013-01-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-02) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH (2012-01-03) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-22) - AA
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keyboard_arrow_right 2011
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21/12/11 FULL LIST (2011-12-21) - AR01
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DIRECTOR APPOINTED MR LEE JAMES MILLS (2011-12-15) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011 (2011-10-12) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-16) - AA
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keyboard_arrow_right 2010
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21/12/10 FULL LIST (2010-12-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 (2010-08-17) - CH01
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM (2010-07-20) - AD01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED ADAM GREEN (2009-07-20) - 288a
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON (2009-07-09) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 (2009-10-15) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-18) - AA
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 (2009-10-21) - CH03
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21/12/09 FULL LIST (2009-12-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 (2009-10-20) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS (2008-01-03) - 363a
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SHARE TRANSFER 24/06/2008 (2008-07-02) - RES13
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS (2008-12-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-01) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-21) - 288b
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NEW DIRECTOR APPOINTED (2007-11-21) - 288a
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DIRECTOR RESIGNED (2007-11-20) - 288b
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NEW DIRECTOR APPOINTED (2007-11-20) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-07) - AA
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS (2007-01-03) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-31) - AA
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS (2006-01-12) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-26) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-07-22) - 288c
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NEW DIRECTOR APPOINTED (2005-02-24) - 288a
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DIRECTOR RESIGNED (2005-02-24) - 288b
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS (2004-01-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-15) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-05-08) - 288b
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NEW DIRECTOR APPOINTED (2003-05-08) - 288a
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS (2003-01-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-03) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-08-21) - AA
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NEW SECRETARY APPOINTED (2002-01-09) - 288a
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SECRETARY RESIGNED (2002-01-09) - 288b
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS (2002-01-09) - 363a
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keyboard_arrow_right 2001
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-11-08) - RES10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-27) - AA
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NEW DIRECTOR APPOINTED (2001-06-12) - 288a
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DIRECTOR RESIGNED (2001-06-04) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS (2000-12-22) - 363a
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS (2000-01-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-10-18) - 288a
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SECRETARY RESIGNED (1999-10-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-08) - AA
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COMPANY NAME CHANGED (1999-08-03) - CERTNM
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DIRECTOR RESIGNED (1999-07-13) - 288b
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS (1999-01-13) - 363a
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM: (1999-12-16) - 287
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-15) - AA
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS (1998-01-19) - 363a
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keyboard_arrow_right 1997
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-01-23) - 288c
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS (1997-01-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1997-05-03) - AA
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-03) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS (1996-02-01) - 363a
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COMPANY NAME CHANGED (1996-03-15) - CERTNM
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SECRETARY RESIGNED (1996-03-15) - 288
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REGISTERED OFFICE CHANGED ON 15/03/96 FROM: (1996-03-15) - 287
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NEW DIRECTOR APPOINTED (1996-03-26) - 288
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DIRECTOR RESIGNED (1996-03-26) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-03-26) - 288
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AUDITOR'S RESIGNATION (1996-04-22) - AUD
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SECRETARY RESIGNED (1996-08-04) - 288
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NEW SECRETARY APPOINTED (1996-08-04) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1996-10-19) - 288c
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AUDITOR'S RESIGNATION (1996-11-01) - AUD
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NEW SECRETARY APPOINTED (1996-03-26) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-13) - AA
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SECRETARY'S PARTICULARS CHANGED (1995-09-06) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-15) - 288
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RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS (1995-01-30) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS (1994-03-16) - 363x
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DIRECTOR RESIGNED (1994-04-22) - 288
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NEW DIRECTOR APPOINTED (1994-04-22) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-02) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-01) - AA
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NEW DIRECTOR APPOINTED (1993-07-25) - 288
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DIRECTOR RESIGNED (1993-07-25) - 288
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RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS (1993-01-24) - 363x
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-27) - AA
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DIRECTOR RESIGNED (1992-03-04) - 288
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RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS (1992-01-28) - 363x
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-08) - AA
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RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS (1991-05-03) - 363x
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S386 DISP APP AUDS 15/02/91 (1991-03-14) - ELRES
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-26) - AA
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RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS (1990-09-14) - 363
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NEW DIRECTOR APPOINTED (1990-07-31) - 288
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-02-07) - 288
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DIRECTOR RESIGNED (1989-03-01) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-27) - AA
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RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS (1989-10-24) - 363
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-09-09) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-09-08) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-05-27) - AA
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RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS (1988-05-27) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-31) - AA
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RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS (1987-10-31) - 363
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NEW DIRECTOR APPOINTED (1987-04-15) - 288
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DIRECTOR RESIGNED (1987-04-06) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS (1986-09-29) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-29) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1982-08-24) - AA
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COMPANY NAME CHANGED (1982-01-12) - CERTNM
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keyboard_arrow_right 1976
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CERTIFICATE OF INCORPORATION (1976-07-26) - MISC
