| TM01 |
Director's appointment was terminated on Monday 11th March 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 11th March 2024.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 23rd October 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 26th April 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 26th April 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(33 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(35 pages)
|
| TM01 |
Director's appointment was terminated on Friday 15th July 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 15th July 2022.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 5th September 2015 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(35 pages)
|
| CH04 |
Secretary's details were changed on Friday 23rd April 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 14th July 2020 director's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 14th July 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 14th July 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 14th July 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 15th June 2020.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 15th June 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(30 pages)
|
| AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(28 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(29 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 12th September 2018
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 4th May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(25 pages)
|
| AP01 |
New director appointment on Monday 2nd January 2017.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 2nd January 2017
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 8 White Oak Square, London Road Swanley BR8 7AG. Change occurred on Tuesday 1st August 2017. Company's previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR.
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: Friday 28th July 2017) of a secretary
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 28th July 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th June 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th June 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(7 pages)
|
| AD01 |
New registered office address Carillion House 84 Salop Street Wolverhampton WV3 0SR. Change occurred on Monday 2nd March 2015. Company's previous address: 24 Birch Street Wolverhampton West Midlands WV1 4HY.
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th June 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 7th June 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Monday 18th February 2013.
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 18th February 2013.
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 18th February 2013.
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 15th January 2013
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 15th January 2013
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 2nd October 2012.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th June 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(6 pages)
|
| CH03 |
On Sunday 1st January 2012 secretary's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 20th December 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 24th October 2011.
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 24th October 2011
filed on: 24th, October 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th June 2011
filed on: 7th, June 2011
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 18th November 2010
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 18th November 2010.
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 7th June 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 14th, July 2009
| accounts
|
Free Download
(15 pages)
|
| 363a |
Period up to Monday 8th June 2009 - Annual return with full member list
filed on: 8th, June 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 7th, August 2008
| accounts
|
Free Download
(15 pages)
|
| 363a |
Period up to Tuesday 10th June 2008 - Annual return with full member list
filed on: 10th, June 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Friday 29th February 2008 Director appointed
filed on: 29th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 27th February 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 25th February 2008 Appointment terminated director
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 25th February 2008 Director appointed
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 24th October 2007 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 24th October 2007 New secretary appointed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 24th October 2007 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 24th October 2007 New secretary appointed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 16th, August 2007
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 16th, August 2007
| accounts
|
Free Download
(15 pages)
|
| 363a |
Period up to Thursday 5th July 2007 - Annual return with full member list
filed on: 5th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Thursday 5th July 2007 - Annual return with full member list
filed on: 5th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/06/07 from: 24 birch street wolverhampton WV1 4HY
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/06/07 from: 24 birch street wolverhampton WV1 4HY
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
| 288a |
On Friday 5th January 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 5th January 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 22nd November 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 22nd November 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, August 2006
| resolution
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, August 2006
| resolution
|
Free Download
(18 pages)
|
| 288a |
On Tuesday 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(4 pages)
|
| 288a |
On Tuesday 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(4 pages)
|
| 288b |
On Tuesday 27th June 2006 Secretary resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 27th June 2006 Secretary resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 27th June 2006 Director resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tuesday 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 27th, June 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 27th, June 2006
| accounts
|
Free Download
(1 page)
|
| 288b |
On Tuesday 27th June 2006 Director resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, June 2006
| resolution
|
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, June 2006
| resolution
|
Free Download
(15 pages)
|
| 288a |
On Thursday 22nd June 2006 New secretary appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On Thursday 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On Thursday 22nd June 2006 New secretary appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 22/06/06 from: one fleet place london EC4M 7WS
filed on: 22nd, June 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/06/06 from: one fleet place london EC4M 7WS
filed on: 22nd, June 2006
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, June 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 7th, June 2006
| incorporation
|
Free Download
(17 pages)
|