THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
DissolvedCompany no. 00775010 · Private limited company · Incorporated 25 Sep 1963
Dissolved on 8 Oct 2026Files dormant accounts
Company no. 00775010 · Private limited company · Incorporated 25 Sep 1963
Original documents filed with Companies House · 156 filings
3 Oct 2018
Address
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 Oct 2018
Filed on paper · 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
27 Jun 2018
Officers
Termination of appointment of Richard Francis Tapp as a secretary on 25 Jun 2018
PDF · 1 page
19 Jun 2018
Officers
Termination of appointment of Lee James Mills as a director on 18 Jun 2018
PDF · 1 page
1 May 2018
Confirmation
Confirmation statement made on 1 May 2018 with no updates
PDF · 3 pages
25 Sep 2017
Officers
Termination of appointment of Zafar Iqbal Khan as a director on 11 Sep 2017
PDF · 1 page
20 Jun 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 3 pages
16 May 2017
Confirmation
Confirmation statement made on 1 May 2017 with updates
PDF · 5 pages
31 Oct 2016
Officers
Appointment of Zafar Iqbal Khan as a director on 31 Oct 2016
PDF · 2 pages
31 Oct 2016
Officers
Termination of appointment of Richard John Adam as a director on 31 Oct 2016
PDF · 1 page
19 Jul 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 3 pages
20 Aug 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 3 pages
1 May 2015
Annual return
Annual return made up to 1 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
22 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 3 pages
6 May 2014
Annual return
Annual return made up to 1 May 2014 with full list of shareholders
PDF · 5 pages
2 Sep 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 3 pages
Showing 1–25 of 156 filings. Documents open on Companies House in a new tab.
3 Jan 2017
Officers
Director's details changed for Mr Zafar Iqbal Khan on 1 Jan 2017
PDF · 2 pages
3 May 2016
Annual return
Annual return made up to 1 May 2016 with full list of shareholders
PDF · 5 pages
9 Mar 2015
Officers
Secretary's details changed for Mr Richard Francis Tapp on 2 Mar 2015
PDF · 1 page
4 Mar 2015
Officers
Director's details changed for Mr Richard John Adam on 2 Mar 2015
PDF · 2 pages
2 Mar 2015
Address
Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 Mar 2015
PDF · 1 page