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CARILLION CONSTRUCTION (WEST INDIES) LIMITED - Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00883233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pwc 8th Floor Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-07-11
- Age Of Company 1966-07-11 57 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Carillion Construction Limited
- Carillion Construction Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TARMAC CONSTRUCTION (WEST INDIES) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2019-05-22
- Last Date: 2018-05-08
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CARILLION CONSTRUCTION (WEST INDIES) LIMITED Company Description
- CARILLION CONSTRUCTION (WEST INDIES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00883233. Its current trading status is "live". It was registered 1966-07-11. It was previously called TARMAC CONSTRUCTION (WEST INDIES) LIMITED. It has declared SIC or NACE codes as "41201". The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at Pwc 8Th Floor Central Square .
Get CARILLION CONSTRUCTION (WEST INDIES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Construction (West Indies) Limited - Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 1966-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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liquidation-compulsory-winding-up-order (2018-11-05) - COCOMP
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change-person-director-company-with-change-date (2018-10-02) - CH01
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change-to-a-person-with-significant-control (2018-10-02) - PSC05
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change-person-secretary-company-with-change-date (2018-10-01) - CH03
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-02) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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change-person-director-company-with-change-date (2015-03-09) - CH01
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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termination-director-company-with-name (2011-10-14) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-09-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-05-18) - 363a
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legacy (2007-04-12) - 288b
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legacy (2007-03-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363a
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accounts-with-accounts-type-full (2006-08-16) - AA
keyboard_arrow_right 2005
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legacy (2005-07-22) - 288c
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legacy (2005-07-21) - 288b
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legacy (2005-07-21) - 288a
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legacy (2005-06-01) - 363a
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accounts-with-accounts-type-full (2005-08-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-17) - 288c
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legacy (2004-05-28) - 363a
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accounts-with-accounts-type-full (2004-06-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-03) - AA
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legacy (2003-05-22) - 363a
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legacy (2003-02-25) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 288b
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legacy (2002-01-11) - 288a
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accounts-with-accounts-type-full (2002-03-28) - AA
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accounts-amended-with-accounts-type-full (2002-02-11) - AAMD
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legacy (2002-04-09) - 288a
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legacy (2002-05-27) - 363a
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legacy (2002-12-16) - 288b
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legacy (2002-04-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288c
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legacy (2001-07-24) - 288b
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legacy (2001-06-13) - 288c
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legacy (2001-06-05) - 288a
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legacy (2001-05-18) - 363a
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accounts-with-accounts-type-full (2001-05-11) - AA
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legacy (2001-05-18) - 288b
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legacy (2001-01-25) - 288a
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legacy (2001-01-25) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-20) - 288c
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-07-03) - 288c
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legacy (2000-06-22) - 363a
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legacy (2000-06-22) - 288c
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legacy (2000-05-11) - 288c
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legacy (2000-02-01) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-01) - 288c
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legacy (1999-07-20) - 288c
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certificate-change-of-name-company (1999-08-03) - CERTNM
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legacy (1999-09-20) - 288c
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legacy (1999-05-21) - 363a
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 288b
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legacy (1999-12-16) - 287
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accounts-with-accounts-type-full (1999-10-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-06-01) - 288b
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legacy (1998-06-01) - 288a
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legacy (1998-05-20) - 363a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-03-13) - CERTNM
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legacy (1997-03-24) - 288b
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legacy (1997-04-21) - 288a
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legacy (1997-05-14) - 288c
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legacy (1997-05-14) - 363a
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accounts-with-accounts-type-dormant (1997-09-18) - AA
keyboard_arrow_right 1996
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legacy (1996-06-15) - 363a
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legacy (1996-01-29) - 288
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legacy (1996-03-06) - 288
-
legacy (1996-08-05) - 288
-
legacy (1996-01-25) - 288
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legacy (1996-10-19) - 288c
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accounts-with-accounts-type-dormant (1996-10-28) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-27) - AA
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legacy (1995-05-23) - 363x
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legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-25) - 363x
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legacy (1994-05-06) - 288
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accounts-with-accounts-type-dormant (1994-09-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-05-26) - 363x
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resolution (1993-04-26) - RESOLUTIONS
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resolution (1993-04-04) - RESOLUTIONS
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legacy (1993-03-10) - 288
keyboard_arrow_right 1992
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legacy (1992-09-21) - 288
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legacy (1992-05-31) - 363b
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legacy (1992-08-05) - 403a
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accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
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legacy (1991-12-02) - 288
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accounts-with-accounts-type-full (1991-08-22) - AA
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legacy (1991-07-22) - 363b
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legacy (1991-03-07) - 288
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legacy (1991-03-04) - 288
keyboard_arrow_right 1990
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legacy (1990-09-18) - 363
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accounts-with-accounts-type-full (1990-09-18) - AA
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legacy (1990-04-17) - 288
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legacy (1990-04-10) - 288
keyboard_arrow_right 1989
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legacy (1989-09-13) - 363
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accounts-with-accounts-type-full (1989-09-13) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-25) - AA
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legacy (1988-08-25) - 363
keyboard_arrow_right 1987
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legacy (1987-09-01) - 287
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accounts-with-accounts-type-full (1987-08-06) - AA
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legacy (1987-08-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-10) - AA
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legacy (1986-07-10) - 363
keyboard_arrow_right 1972
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legacy (1972-07-07) - 395
keyboard_arrow_right 1966
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incorporation-company (1966-07-11) - NEWINC