CARILLION MENA LIMITED - History of Changes


DateDescription
2019-08-07 delete address CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX
2019-08-07 insert address PWC 8TH FLOOR , CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL
2019-08-07 update registered_address
2019-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM
2018-11-07 delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR
2018-11-07 insert address CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX
2018-11-07 update registered_address
2018-10-07 update company_status Active => Liquidation
2018-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR
2018-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION JM LIMITED / 01/10/2018
2018-08-29 update statutory_documents ORDER OF COURT TO WIND UP
2018-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2017-12-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-30 update statutory_documents DIRECTOR APPOINTED MR LEE JAMES MILLS
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-07-10 update statutory_documents SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-31 update statutory_documents DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-03 update statutory_documents 01/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR
2015-06-07 insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-01 update statutory_documents 01/05/15 FULL LIST
2015-04-07 delete address 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2015-04-07 insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR
2015-04-07 update registered_address
2015-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2014-12-19 update statutory_documents AUDITOR'S RESIGNATION
2014-12-19 update statutory_documents SECTION 519
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-06 update statutory_documents 01/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-02 update statutory_documents 01/05/13 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21 update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2012-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
2012-05-01 update statutory_documents 01/05/12 FULL LIST
2012-02-06 update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HOWSON
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-05-03 update statutory_documents 01/05/11 FULL LIST
2011-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25 update statutory_documents COMPANY NAME CHANGED CARILLION INTERNATIONAL 2006 LIMITED CERTIFICATE ISSUED ON 25/02/11
2010-10-25 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-10-25 update statutory_documents ADOPT ARTICLES 11/10/2010
2010-10-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-05-04 update statutory_documents 01/05/10 FULL LIST
2009-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
2009-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-05-22 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
2008-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LEWIS
2008-05-20 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BOOTH
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-12 update statutory_documents DIRECTOR RESIGNED
2007-03-19 update statutory_documents DIRECTOR RESIGNED
2006-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-24 update statutory_documents COMPANY NAME CHANGED MOWLEM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/05/06
2006-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN
2006-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-11 update statutory_documents DIRECTOR RESIGNED
2006-05-11 update statutory_documents DIRECTOR RESIGNED
2006-05-02 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-17 update statutory_documents DIRECTOR RESIGNED
2005-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-15 update statutory_documents DIRECTOR RESIGNED
2005-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-08-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-05-12 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-05-02 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-13 update statutory_documents DIRECTOR RESIGNED
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-05-02 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents DIRECTOR RESIGNED
2001-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-05-03 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-09 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-02 update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-29 update statutory_documents NEW SECRETARY APPOINTED
1998-10-29 update statutory_documents DIRECTOR RESIGNED
1998-10-29 update statutory_documents SECRETARY RESIGNED
1998-09-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-06-16 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-13 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-20 update statutory_documents NEW SECRETARY APPOINTED
1996-12-20 update statutory_documents DIRECTOR RESIGNED
1996-12-20 update statutory_documents SECRETARY RESIGNED
1996-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-06-05 update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents DIRECTOR RESIGNED
1995-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-11 update statutory_documents DIRECTOR RESIGNED
1994-06-21 update statutory_documents DIRECTOR RESIGNED
1994-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-07 update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1994-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-18 update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1992-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-19 update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1992-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-16 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90
1991-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/91 FROM: LION COURT SWAN STREET ISLEWORTH MIDDLESEX
1991-06-06 update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-15 update statutory_documents DIRECTOR RESIGNED
1990-10-15 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
1990-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM: WESTGATE HOUSE, EALING ROAD, BRENTFORD, MIDDLESEX TW8 0QZ
1990-03-06 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-26 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
1989-09-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-09 update statutory_documents DIRECTOR RESIGNED
1989-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-30 update statutory_documents DIRECTOR RESIGNED
1989-01-27 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-25 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87
1988-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-11-06 update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
1987-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1987-07-22 update statutory_documents DIRECTOR RESIGNED
1987-04-07 update statutory_documents DIRECTOR RESIGNED
1987-02-13 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1987-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-02 update statutory_documents DIRECTOR RESIGNED
1986-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-05 update statutory_documents DIRECTOR RESIGNED
1969-01-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/69
1945-09-08 update statutory_documents CERTIFICATE OF INCORPORATION