Carillion Construction (Contracts) Limited

Company Name	Carillion Construction (Contracts) Limited
Company Status	Liquidation
Company Number	00156617
Category	Private Limited Company
Incorporation Date	2 July 1919(104 years, 3 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Arthur George Farmer
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1993)
Role	Chartered Engineer
Correspondence Address	17 Larkspur Close Wokingham Berkshire RG11 2NA

Director Name	Lewis David Toman
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Old Orchard The Street Ubley Bristol Avon BS18 8PJ

Director Name	Ian Malcolm Ross
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Commercial Director
Correspondence Address	29 Mount Pleasant Close Lightwater Surrey GU18 5TR

Director Name	William Roy Martin
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1996)
Role	Construction Engineer
Correspondence Address	19 Lancaster Road Twickenham Middlesex TW1 1HR

Director Name	Mr Roderick David Maciver
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Esher Road East Molesey Surrey KT8 0AQ

Director Name	Francis Milne Kennedy
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 July 1999)
Role	Civil Engineer
Correspondence Address	Aughton 36 St Albans Road Reigate Surrey RH2 9LN

Director Name	David John Horner
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 January 1998)
Role	Company Director
Correspondence Address	Mingary The Dell Vernham Dean Hants SP11 0LF

Director Name	Allan Johnson Haigh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	404 Finchampstead Road Finchampstead Wokingham Berkshire RG40 3RA

Director Name	Peter John Grey
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1994)
Role	Marketing Director
Correspondence Address	Hameldown Higham Reading Berkshire RG7 5UJ

Director Name	Michael Victor Casebourne
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 1997)
Role	Civil Engineer
Correspondence Address	The Boundary Ballards Farm Road South Croydon Surrey CR2 7JA

Director Name	Michael Blacker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	46 Ridgeway Wargrave Berkshire RG10 8AS

Director Name	Dennis Brant
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	11 Ranelagh Drive North Grassenoale Liverpool L19 9DS

Director Name	Michael James Wood
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 1995)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Autumn Walk Wargrave Reading RG10 8BS

Director Name	Richard Joseph Beauprez
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Accountant
Correspondence Address	16 Dale Close Hitchin Hertfordshire SG4 9AS

Director Name	Mr David Joseph Alfred Anderson
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Tithe Meadows Virgina Water Surrey GU25 4EU

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Director Name	Michael Charles Clarke
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(73 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Chartered Civil Engineer
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Bucks HP8 4SS

Secretary Name	Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	01 January 1995(75 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1996)
Role	Secretary
Correspondence Address	126 Grove Park London SE5 8LD

Director Name	Mr John Ernest King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(75 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1996)
Role	Accountant
Correspondence Address	1 Blades Close Leatherhead Surrey KT22 7JY

Director Name	Anthony Brian Lovell
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(76 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2002)
Role	Business Executive
Correspondence Address	Windygates 40 Four Oaks Road Sutton Coldfield West Midlands B74 2TL

Director Name	Euan McEwan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(76 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2001)
Role	Chartered Accountant
Correspondence Address	2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

Director Name	Mr Brian Pellard
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(76 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1999)
Role	Civil Engineer
Correspondence Address	33 Wyvern Road Sutton Coldfield West Midlands B74 2PS

Director Name	Mr Peter David Bernard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(76 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Avenue Road Teddington Middlesex TW11 0BT

Secretary Name	James Joseph McCormack
Nationality	British
Status	Resigned
Appointed	01 March 1996(76 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 July 1996)
Role	Barrister
Correspondence Address	Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB Wales

Secretary Name	Euan McEwan
Nationality	British
Status	Resigned
Appointed	01 July 1996(77 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1999)
Role	Financier
Correspondence Address	2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

Director Name	Bernard Rene Hughes Nicoletti
Date of Birth	December 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1997(78 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 1997)
Role	Chairman & Md
Correspondence Address	357 Avenue De Fabron Nice F-06200 France

Secretary Name	Mr Dirk Olaf Fitzhugh
Nationality	British
Status	Resigned
Appointed	29 September 1999(80 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

Director Name	Mr Martin John Smout
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(81 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2003)
Role	Md Carillion Building
Country of Residence	United Kingdom
Correspondence Address	Greatfield Isington Near Alton Hampshire GU34 4PJ

Secretary Name	Mr Richard Francis Tapp
Nationality	British
Status	Resigned
Appointed	01 December 2001(82 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Kenneth Frank Bates
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(83 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Engineer
Correspondence Address	6 Bramwell Drive Highfields Cheslyn Hay West Midlands WS6 7PQ

Director Name	Mr Gary Harold Turner
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(84 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 McLean Drive Priorslee Telford Shropshire TF2 9RT

Director Name	Richard George Benson
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(85 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2007)
Role	Commercial Director Transport
Correspondence Address	Halston House Lea Cross Ne Shrewsbury Salop SY5 8JQ Wales

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(88 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(89 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Westley Anthony Maffei
Date of Birth	February 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(98 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2018)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Contact

Website	carillionplc.com

Location

Registered Address	Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

256m at £0.2	Carillion Construction LTD 96.15% Ordinary Deferred
256m at $0.01	Carillion Construction LTD 3.85% Ordinary
1 at $0.01	Carillion Construction Overseas LTD 0.00% Ordinary
1 at £0.2	Carillion Construction Overseas LTD 0.00% Ordinary Deferred

Accounts

Latest Accounts	31 December 2016 (6 years, 9 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2017 (5 years, 9 months ago)
Next Return Due	4 January 2019 (overdue)

Charges

10 October 1973	Delivered on: 13 November 1975 Satisfied on: 8 March 1994 Persons entitled: N W Harris E P Blain Classification: Memorandum of mortgage Secured details: Us $ 254,000 australian dollars & all other monies due or to become due. Particulars: Land in the county of cumberland parish of minto city of cambelltown. Fully Satisfied
2 October 1970	Delivered on: 13 November 1975 Satisfied on: 8 March 1994 Persons entitled: Rural Bank of New South Wales Classification: Memorandum of mortgage registered in australia Secured details: All monies due or to become due from the company to the chargee. Particulars: Land in parish of botany, county of cumberland vol 8274 folio 199. Fully Satisfied
16 December 1974	Delivered on: 13 November 1975 Satisfied on: 8 March 1994 Persons entitled: N W Harris E P Blain F G Fordham C V Fordham Classification: Mortgage registered in australia Secured details: Us $ 86,442 australian dollars & all other monies due or to become due. Particulars: Lot 2, plan of subdivision 113348, parish of haree loorran, county of mornington. Fully Satisfied
1 April 1974	Delivered on: 13 November 1975 Satisfied on: 8 March 1994 Persons entitled: N W Harris E P Blain F G Fordham C V Fordham E J Faulds. W Faulds Classification: Mortgage registered in australia Secured details: Us $ 114,943 australian dollars & all other monies due or to become due. Particulars: Lot 1 & 2 on plan of subdivision 113573 parish of harree loorran, county of mornington. Fully Satisfied
24 April 1974	Delivered on: 13 November 1975 Satisfied on: 5 April 2008 Persons entitled: Taunton Developments Pty LTD Classification: Mortgage registered in australia Secured details: Us $ 240,000 australian dollars & all other monies due or to become due. Particulars: Land pt of crown allotment a sect 22 parish of mooroolbark, county of evelyn. Fully Satisfied
9 October 1973	Delivered on: 13 November 1975 Persons entitled: H E Moffatt Classification: Mortgage registered in australia Secured details: Us $ 70,436 australian dollars & all other monies due or to become due. Particulars: Lot 2 of plan of subdivision 85290, parish of scoresby, county of mornington. Fully Satisfied
1 October 1973	Delivered on: 13 November 1975 Persons entitled: E a Voigt Classification: Mortgage registered in australia Secured details: Us $ 96,309 australian dollars and all other monies due or to become due. Particulars: Lot 2 on plan of subdivision 8661, pt of crown allotment 42, parish of scoresby, county of mornington. Fully Satisfied
14 May 1973	Delivered on: 13 November 1975 Satisfied on: 8 March 1994 Persons entitled: G M Chandler Classification: Mortgage registered in australia Secured details: UK $ 147,468.75 australian dollars and all monies due or to become due. Particulars: Pt of lot 6,7 & 8 on plan sub division 4287 pt of crown allotment 48 parish of mooroobark county of mornington. Fully Satisfied
21 February 1990	Delivered on: 1 March 1990 Satisfied on: 22 July 1991 Persons entitled: Bfu (Contractors) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a sub-contract dated 21ST february 1990. Particulars: All rights, benefits and interests of the company under a building contract dated 21ST february 1990 between boundary post limited and the company. (See form 395 for full details). Fully Satisfied
21 September 1989	Delivered on: 5 October 1989 Satisfied on: 10 July 1992 Persons entitled: Banque Indosuez Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 16TH may 1989. Particulars: By way of first legal mortgage all its estate or interest in the f/h property k/a land at mansfield road & fulforth street nottingham. Fully Satisfied
16 May 1989	Delivered on: 31 May 1989 Satisfied on: 10 July 1992 Persons entitled: Banque Indosuez Classification: Legal mortgage Secured details: Â£5,000,000 and all other monies due or to become due from the company to banque indosuez under the terms of a facility agreement of even date and the charge. Particulars: Legal mortgage over property known as all that land and buildings thereon encompassed by mansfield road, woodborough road and huntingdon street, nottingham, together with all buildings fixtures and fittings and fixed plant and machinery by way of assignment the benefit of all contracts agreements etc (see M89C for details). Fully Satisfied
20 November 1985	Delivered on: 5 December 1985 Satisfied on: 5 April 2008 Persons entitled: Ashton and Mccaul Limited Classification: Legal charge Secured details: Â£150,000. Particulars: F/H land situate on the west & east sides of lingham lane moreton merseyside title ms 89249. Fully Satisfied
11 August 1980	Delivered on: 26 August 1980 Satisfied on: 5 April 2008 Persons entitled: Barker & Jones LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Several plots of land situate at wallasey in the county of chester and formerly k/a moreton brick works. Fully Satisfied
17 December 1975	Delivered on: 29 January 1976 Satisfied on: 5 April 2008 Persons entitled: Abbotshall Builders Limited Classification: Standard security presented for registration at the register of sasines on the 13TH jan 76. Secured details: Â£377,325. Particulars: Area of ground at raith kirkcaldy, county of fife. Extending to 43 acres or thereby. Fully Satisfied
26 November 1973	Delivered on: 28 November 1973 Satisfied on: 5 April 2008 Persons entitled: Javstry Investments LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 146.5 acres at west hove sussex as described in an conveyance dated 31.8.59 and or transfer dated 16.4.73. Fully Satisfied

Filing History

7 July 2017	Appointment of Mr Westley Maffei as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 64,000,000 USD 2,560,000 (6 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 64,000,000 USD 2,560,000 (6 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 64,000,000 USD 2,560,000 (6 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 July 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 20 July 2010 (1 page)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
21 October 2009	Secretary's details changed for Richard Francis Tapp on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Richard Francis Tapp on 1 October 2009 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 January 2009	Director appointed lee james mills (1 page)
6 January 2009	Appointment terminated director gary turner (1 page)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 August 2008	Appointment terminated director roderick maciver (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
7 March 2008	Director appointed mr timothy francis george (1 page)
3 January 2008	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Director resigned (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 January 2007	Return made up to 21/12/06; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 January 2006	Return made up to 21/12/05; full list of members (7 pages)
22 July 2005	Secretary's particulars changed (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
10 January 2005	Return made up to 21/12/04; full list of members (7 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 January 2004	Return made up to 21/12/03; full list of members (7 pages)
20 September 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
17 January 2003	Return made up to 21/12/02; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Return made up to 21/12/01; full list of members (7 pages)
8 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
3 November 2001	Director's particulars changed (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
22 December 2000	Return made up to 21/12/00; full list of members (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
13 January 2000	Return made up to 01/01/00; full list of members (12 pages)
10 January 2000	Director's particulars changed (1 page)
16 December 1999	Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
9 September 1999	Company name changed tarmac construction (contracts) LIMITED\certificate issued on 10/09/99 (2 pages)
8 August 1999	Full accounts made up to 31 December 1998 (8 pages)
20 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
1 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Return made up to 01/01/99; full list of members (15 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
19 January 1998	Return made up to 01/01/98; no change of members (12 pages)
19 January 1998	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (24 pages)
22 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (1 page)
5 August 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
23 January 1997	Secretary's particulars changed (1 page)
23 January 1997	Return made up to 01/01/97; change of members (17 pages)
17 December 1996	Director resigned (1 page)
1 November 1996	Auditor's resignation (2 pages)
19 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (20 pages)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	New secretary appointed (1 page)
22 April 1996	Auditor's resignation (1 page)
19 April 1996	Ad 01/03/96--------- us$ si [email protected]=2560000 us$ ic 0/2560000 (2 pages)
26 March 1996	Director's particulars changed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	New director appointed (1 page)
26 March 1996	New director appointed (4 pages)
26 March 1996	New director appointed (4 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	New secretary appointed (1 page)
26 March 1996	Director resigned (1 page)
19 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
19 March 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
19 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
19 March 1996	Resolutions WRES13 ‐ Written resolution (6 pages)
19 March 1996	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (6 pages)
15 March 1996	Registered office changed on 15/03/96 from: 27 hammersmith grove london W6 7EN (1 page)
15 March 1996	Company name changed wimpey construction LIMITED\certificate issued on 15/03/96 (3 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	New director appointed (1 page)
15 March 1996	Director resigned (1 page)
15 March 1996	Secretary resigned (1 page)
15 March 1996	Secretary resigned (1 page)
1 February 1996	Return made up to 01/01/96; full list of members (12 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
9 October 1995	Director's particulars changed (2 pages)
6 September 1995	Secretary's particulars changed (2 pages)
5 July 1995	Director resigned (4 pages)
23 May 1995	New director appointed (8 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
12 May 1994	Full group accounts made up to 31 December 1993 (25 pages)
7 July 1993	Full group accounts made up to 31 December 1992 (23 pages)
26 May 1992	Full group accounts made up to 31 December 1991 (26 pages)
23 July 1991	Full group accounts made up to 31 December 1990 (46 pages)
25 October 1990	Full group accounts made up to 31 December 1989 (24 pages)
26 October 1989	Full group accounts made up to 31 December 1988 (22 pages)
23 October 1989	Return made up to 24/10/89; full list of members (21 pages)
2 February 1988	Company name changed wimpey construction uk LIMITED\certificate issued on 03/02/88 (2 pages)
6 November 1985	Accounts made up to 31 December 1984 (17 pages)
13 October 1984	Accounts made up to 31 December 1983 (16 pages)
10 August 1982	Accounts made up to 31 December 1981 (15 pages)
26 September 1981	Accounts made up to 31 December 1980 (14 pages)
2 July 1979	Annual return made up to 08/06/79 (8 pages)
2 July 1979	Accounts made up to 31 December 1978 (54 pages)
2 February 1979	Company name changed\certificate issued on 02/02/79 (2 pages)
21 July 1978	Annual return made up to 22/06/78 (38 pages)
26 July 1977	Accounts made up to 31 December 1976 (48 pages)
24 June 1976	Accounts made up to 31 December 1975 (38 pages)
2 July 1919	Certificate of incorporation (1 page)

Carillion Construction (Contracts) Limited

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