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MARCHWIEL INVESTMENTS LIMITED - 4 Abbey Orchard Street, London, SW1P 2HT, United Kingdom
Company Information
- Company registration number
- 01401298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Abbey Orchard Street
- London
- SW1P 2HT 4 Abbey Orchard Street, London, SW1P 2HT UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-11-22
- Age Of Company 1978-11-22 45 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- CARILLION PLC (-%) United Kingdom, Leeds, LS1 4DL, 29 Wellington Street, Central Square 8th Floor
- CARILLION (AM) LIMITED (99.00%) United Kingdom, Leeds, LS1 4DL, 29 Wellington Street, Pwc 8th Floor Central Square
- CARILLION CAPITAL PROJECTS LIMITED (1.00%) United Kingdom, Leeds, LS1 4DL, Wellington Street, Pwc 8th Floor Central Square 29
- Beneficial Owners
- Carillion (Am) Limited
Jurisdiction Particularities
- Company Name (english)
- Marchwiel Investments Limited
- Additional Status Details
- Liquidation
- Previous Names
- ASTIGIST LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
⚠
- Annual Return
- Due Date: 2019-05-01
- Last Date: 2018-04-17
⚠
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MARCHWIEL INVESTMENTS LIMITED Company Description
- MARCHWIEL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01401298. Its current trading status is "live". It was registered 1978-11-22. It was previously called ASTIGIST LIMITED. It has declared SIC or NACE codes as "82990". The latest accounts are filed up to 2016-12-31.It can be contacted at 4 Abbey Orchard Street .
Get MARCHWIEL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marchwiel Investments Limited - 4 Abbey Orchard Street, London, SW1P 2HT, United Kingdom
- 1978-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01401298#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01401298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01401298#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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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 (2018-07-20) - COCOMP
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accounts-with-accounts-type-full (2017-10-25) - AA
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-07) - TM02
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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confirmation-statement-with-updates (2017-04-18) - CS01
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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 (2016-04-25) - AR01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-14) - AA
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change-person-director-company-with-change-date (2011-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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change-person-secretary-company-with-change-date (2011-12-19) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-04-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-03-14) - 288a
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legacy (2008-03-14) - 288b
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legacy (2008-03-25) - 287
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legacy (2008-04-02) - 288a
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legacy (2008-06-04) - 363a
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auditors-resignation-company (2008-07-17) - AUD
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-01) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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legacy (2007-04-25) - 288b
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accounts-with-accounts-type-full (2007-09-06) - AA
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-05-10) - 363a
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-06-01) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-26) - 288c
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legacy (2004-04-26) - 288c
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accounts-with-accounts-type-full (2004-04-23) - AA
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legacy (2004-04-26) - 363s
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legacy (2004-10-12) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-18) - 288b
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accounts-with-accounts-type-full (2003-06-05) - AA
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legacy (2003-05-21) - 363s
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-03-17) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-05-07) - 363a
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keyboard_arrow_right 2001
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legacy (2001-08-14) - 363a
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legacy (2001-08-14) - 288a
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legacy (2001-05-01) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-04-25) - 288a
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accounts-with-accounts-type-full (2001-10-12) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-25) - 288a
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resolution (2000-01-25) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2000-01-28) - AAMD
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legacy (2000-09-11) - 288b
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-05-23) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-04-29) - 363a
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keyboard_arrow_right 1998
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legacy (1998-04-21) - 363a
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legacy (1998-07-24) - 288c
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accounts-with-accounts-type-full (1998-10-31) - AA
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resolution (1998-11-05) - RESOLUTIONS
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auditors-resignation-company (1998-12-15) - AUD
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 288a
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legacy (1997-11-25) - 288b
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-05-19) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-07-10) - 363a
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legacy (1996-07-10) - 288
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legacy (1996-06-28) - 288
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keyboard_arrow_right 1995
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legacy (1995-06-07) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-10) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-30) - 225(1)
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legacy (1994-04-29) - 288
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accounts-with-accounts-type-full (1994-04-29) - AA
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legacy (1994-04-29) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-12) - AA
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legacy (1993-04-25) - 363x
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keyboard_arrow_right 1992
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legacy (1992-05-01) - 363x
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legacy (1992-05-12) - 288
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accounts-with-accounts-type-full (1992-06-21) - AA
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legacy (1992-11-09) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-05) - 287
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accounts-with-accounts-type-full (1991-10-10) - AA
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legacy (1991-05-24) - 288
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legacy (1991-05-23) - 363x
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keyboard_arrow_right 1990
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legacy (1990-07-13) - 288
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legacy (1990-07-19) - 363
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accounts-with-accounts-type-full (1990-07-19) - AA
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legacy (1990-08-13) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-21) - 288
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accounts-with-accounts-type-full (1989-07-25) - AA
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legacy (1989-07-25) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-26) - AA
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legacy (1988-07-26) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-23) - 288
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accounts-with-accounts-type-full (1987-07-06) - AA
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legacy (1987-07-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-07-30) - 288
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accounts-with-accounts-type-full (1986-06-25) - AA
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legacy (1986-06-03) - 363
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-07-10) - CERTNM
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keyboard_arrow_right 1978
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incorporation-company (1978-11-22) - NEWINC
