CARILLION CONSTRUCTION OVERSEAS LIMITED
LiquidationCompany no. 01270381 · Private limited company · Incorporated 26 Jul 1976
Company no. 01270381 · Private limited company · Incorporated 26 Jul 1976
Original documents filed with Companies House · 168 filings
22 Jul 2019
Address
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central House 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 Jul 2019
Filed on paper · 2 pages
14 Nov 2018
Officers
Termination of appointment of Lee James Mills as a director on 8 Nov 2018
PDF · 1 page
13 Nov 2018
Insolvency
Notice to Registrar of Companies of Notice of disclaimer
Filed on paper · 5 pages
17 Oct 2018
Officers
Termination of appointment of Richard Francis Tapp as a secretary on 17 Oct 2018
PDF · 1 page
2 Oct 2018
Ownership
Change of details for Carillion Construction Limited as a person with significant control on 1 Oct 2018
PDF · 2 pages
1 Oct 2018
Officers
Secretary's details changed for Mr Richard Francis Tapp on 1 Oct 2018
PDF · 1 page
1 Oct 2018
Officers
Director's details changed for Mr Lee James Mills 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
28 Sep 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
24 Aug 2018
Officers
Termination of appointment of Andrew Jones as a director on 23 Aug 2018
PDF · 1 page
27 Jun 2018
Officers
Director's details changed for Andrew Jones on 25 Jun 2018
PDF · 2 pages
22 Dec 2017
Confirmation
Confirmation statement made on 21 Dec 2017 with no updates
PDF · 3 pages
6 Nov 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 4 pages
25 Sep 2017
Officers
Termination of appointment of Adam Green as a director on 18 Sep 2017
PDF · 1 page
21 Dec 2016
Confirmation
Confirmation statement made on 21 Dec 2016 with updates
PDF · 5 pages
17 Nov 2016
Officers
Appointment of Mr Timothy Francis George as a secretary on 17 Nov 2016
PDF · 2 pages
31 Oct 2016
Officers
Appointment of Zafar Iqbal Khan as a director on 31 Oct 2016
PDF · 2 pages
Showing 1–25 of 168 filings. Documents open on Companies House in a new tab.
25 Sep 2017
Officers
Termination of appointment of Zafar Iqbal Khan as a director on 11 Sep 2017
PDF · 1 page
10 Jul 2017
Officers
Appointment of Westley Maffei as a secretary on 1 Jul 2017
PDF · 2 pages
7 Jul 2017
Officers
Termination of appointment of Timothy Francis George as a secretary on 30 Jun 2017
PDF · 1 page
3 Jan 2017
Officers
Director's details changed for Mr Zafar Iqbal Khan on 1 Jan 2017
PDF · 2 pages
31 Oct 2016
Officers
Termination of appointment of Richard John Adam as a director on 31 Oct 2016
PDF · 1 page