CARILLION REGIONAL CONSTRUCTION LIMITED
ActiveCompany no. 00303453 · Private limited company · Incorporated 26 Jul 1935
Accounts overdue since 30 Sep 2019Confirmation statement overdue since 21 May 2019
Company no. 00303453 · Private limited company · Incorporated 26 Jul 1935
Original documents filed with Companies House · 135 filings
26 Feb 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
7 Dec 2018
Officers
Termination of appointment of Lee James Mills as a director on 30 Nov 2018
PDF · 1 page
7 Dec 2018
Officers
Termination of appointment of Simon Paul Eastwood as a director on 30 Nov 2018
PDF · 1 page
2 Oct 2018
Officers
Director's details changed for Mr Lee James Mills on 1 Oct 2018
PDF · 2 pages
1 Oct 2018
Officers
Director's details changed for Mr Simon Paul Eastwood on 1 Oct 2018
PDF · 2 pages
1 Oct 2018
Address
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 Oct 2018
PDF · 1 page
1 Oct 2018
Ownership
Change of details for Carillion Plc as a person with significant control on 1 Oct 2018
PDF · 2 pages
1 Oct 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 4 pages
13 Sep 2018
Officers
Termination of appointment of Westley Maffei as a secretary on 11 Sep 2018
PDF · 1 page
8 May 2018
Confirmation
Confirmation statement made on 7 May 2018 with no updates
PDF · 3 pages
10 Jul 2017
Officers
Appointment of Westley Maffei as a secretary on 1 Jul 2017
PDF · 2 pages
25 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 4 pages
9 May 2016
Annual return
Annual return made up to 7 May 2016 with full list of shareholders
PDF · 5 pages
20 Aug 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 3 pages
7 May 2015
Annual return
Annual return made up to 7 May 2015 with full list of shareholders
PDF · 5 pages
9 Mar 2015
Officers
Director's details changed for Mr Lee James Mills on 2 Mar 2015
PDF · 2 pages
Showing 1–25 of 135 filings. Documents open on Companies House in a new tab.
7 Jul 2017
Officers
Termination of appointment of Timothy Francis George as a secretary on 30 Jun 2017
PDF · 1 page
21 Jun 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 4 pages
16 May 2017
Confirmation
Confirmation statement made on 7 May 2017 with updates
PDF · 5 pages
9 Mar 2015
Officers
Secretary's details changed for Mr Timothy Francis George on 2 Mar 2015
PDF · 1 page