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CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - 4 Abbey Orchard Street, London, SW1P 2HT, United Kingdom
Company Information
- Company registration number
- 01180475
- 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
- 1974-08-09
- Age Of Company 1974-08-09 50 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Carillion Jm Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2019-01-12
- Last Date: 2017-12-29
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CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED Company Description
- CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED is a ltd registered in United Kingdom with the Company reg no 01180475. Its current trading status is "live". It was registered 1974-08-09. It was previously called MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED. It has declared SIC or NACE codes as "43210". The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at 4 Abbey Orchard Street .
Get CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Technical Services (Installation) Limited - 4 Abbey Orchard Street, London, SW1P 2HT, United Kingdom
- 1974-08-09
- 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 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 (2018-01-02) - CS01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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liquidation-compulsory-winding-up-order (2018-07-01) - COCOMP
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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termination-secretary-company-with-name-termination-date (2018-08-13) - TM02
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
keyboard_arrow_right 2017
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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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accounts-with-accounts-type-dormant (2017-06-22) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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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-dormant (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-secretary-company-with-name (2012-05-21) - TM02
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appoint-person-secretary-company-with-name (2012-05-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-person-director-company-with-change-date (2011-12-17) - CH01
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change-person-director-company-with-change-date (2011-12-15) - CH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-10-18) - CC04
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resolution (2010-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-10) - AR01
keyboard_arrow_right 2009
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resolution (2009-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-09-03) - 288a
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legacy (2008-09-04) - 288a
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legacy (2008-09-03) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2006-01-11) - 363a
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legacy (2006-05-22) - 287
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legacy (2006-12-06) - 288c
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certificate-change-of-name-company (2006-05-24) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-10) - 288a
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legacy (2004-11-03) - 288b
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legacy (2004-09-08) - 288b
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-03-17) - 288b
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certificate-change-of-name-company (2004-02-10) - CERTNM
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legacy (2004-02-02) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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resolution (2003-02-11) - RESOLUTIONS
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legacy (2003-01-08) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363a
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accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-22) - CERTNM
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legacy (2001-10-26) - 225
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legacy (2001-10-26) - 288b
-
legacy (2001-02-08) - 363s
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legacy (2001-11-04) - 288a
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accounts-with-accounts-type-medium (2001-07-03) - AA
-
legacy (2001-10-26) - 287
keyboard_arrow_right 2000
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resolution (2000-09-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-07-03) - AA
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-28) - 403a
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accounts-with-accounts-type-full (1999-03-31) - AA
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legacy (1999-02-25) - 363s
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legacy (1999-09-03) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-29) - AA
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legacy (1998-06-19) - 395
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legacy (1998-05-01) - 288a
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legacy (1998-04-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-10) - 363s
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auditors-resignation-company (1997-03-10) - AUD
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legacy (1997-11-06) - 395
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accounts-with-accounts-type-full (1997-06-25) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-19) - AA
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legacy (1996-02-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-27) - 287
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accounts-with-accounts-type-small (1995-04-09) - AA
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legacy (1995-03-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-15) - 363s
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accounts-with-accounts-type-small (1994-06-29) - AA
keyboard_arrow_right 1993
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memorandum-articles (1993-08-09) - MEM/ARTS
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resolution (1993-08-09) - RESOLUTIONS
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legacy (1993-08-09) - 288
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accounts-with-accounts-type-small (1993-06-10) - AA
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legacy (1993-02-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-16) - 363b
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accounts-with-accounts-type-small (1992-07-05) - AA
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accounts-with-accounts-type-small (1992-02-16) - AA
keyboard_arrow_right 1991
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auditors-resignation-company (1991-07-26) - AUD
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legacy (1991-06-15) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-07) - AA
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legacy (1990-06-28) - 363
keyboard_arrow_right 1989
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auditors-resignation-company (1989-10-04) - AUD
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accounts-with-accounts-type-small (1989-09-25) - AA
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legacy (1989-08-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-09-29) - AA
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legacy (1988-02-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-08) - AA
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legacy (1986-07-08) - 363