AA |
Full accounts data made up to December 31, 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: August 28, 2022
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On August 28, 2022 new director was appointed.
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
On February 4, 2020 new director was appointed.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 4, 2020
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On February 4, 2020 new director was appointed.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 4, 2020
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY England to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on July 19, 2019
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, January 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2018
| resolution
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2018
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 30, 2017
filed on: 9th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 30, 2017
filed on: 9th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 30, 2017 new director was appointed.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 30, 2017 new director was appointed.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR England to 100 Dudley Road East Oldbury West Midlands B69 3DY on November 8, 2017
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 30th, October 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 22nd, February 2017
| accounts
|
Free Download
(18 pages)
|
AUD |
Auditor's resignation
filed on: 6th, January 2017
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to Carillion House 84 Salop Street Wolverhampton WV3 0SR on December 7, 2016
filed on: 7th, December 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to December 31, 2015
filed on: 30th, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 25, 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 26, 2016: 600.00 GBP
capital
|
|
CH01 |
On May 5, 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 5, 2016 secretary's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 24, 2015
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 24, 2015 new director was appointed.
filed on: 12th, January 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 24, 2015
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 24, 2015 new director was appointed.
filed on: 12th, January 2016
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to May 25, 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On June 2, 2014 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 2, 2014 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(14 pages)
|
AD01 |
Company moved to new address on July 8, 2014. Old Address: the Pinnacle 5Th Floor 73-79 King Street Manchester Greater Manchester M2 4NG
filed on: 8th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 25, 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: June 10, 2014
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 10, 2014
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: September 9, 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 25, 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, August 2012
| resolution
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: July 4, 2012
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 25, 2012: 600.00 GBP
filed on: 2nd, July 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2013 to March 31, 2013
filed on: 2nd, July 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On July 2, 2012 new director was appointed.
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 2, 2012 new director was appointed.
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 2, 2012 new director was appointed.
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 2, 2012 new director was appointed.
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2012
| incorporation
|
Free Download
(23 pages)
|