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CARILLION SPECIALIST SERVICES LIMITED - Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02574792
- 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
- 1991-01-17
- Age Of Company 1991-01-17 33 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Carillion Services Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TPS SPECIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2019-01-22
- Last Date: 2018-01-08
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CARILLION SPECIALIST SERVICES LIMITED Company Description
- CARILLION SPECIALIST SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02574792. Its current trading status is "live". It was registered 1991-01-17. It was previously called TPS SPECIAL SERVICES LIMITED. It has declared SIC or NACE codes as "71129". The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at Pwc 8Th Floor Central Square .
Get CARILLION SPECIALIST SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Specialist Services Limited - Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 1991-01-17
- 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 (2019-07-16) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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liquidation-compulsory-winding-up-order (2018-02-01) - COCOMP
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termination-secretary-company-with-name-termination-date (2018-06-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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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 (2018-06-19) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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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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confirmation-statement-with-updates (2017-01-09) - 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 (2016-01-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - 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-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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change-person-secretary-company-with-change-date (2015-03-09) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-23) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-director-company-with-name (2013-03-25) - TM01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-06-15) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-07) - AP01
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termination-director-company-with-name (2011-01-07) - TM01
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accounts-with-accounts-type-full (2011-07-14) - AA
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change-person-secretary-company-with-change-date (2011-12-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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resolution (2010-09-08) - RESOLUTIONS
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statement-of-companys-objects (2010-09-08) - CC04
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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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 (2010-01-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-09-23) - AA
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termination-director-company-with-name (2009-12-11) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-02-18) - 288b
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legacy (2008-02-18) - 288a
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legacy (2008-02-01) - 288b
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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legacy (2007-02-07) - 288b
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legacy (2007-02-14) - 288a
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-02-09) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-22) - 288c
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accounts-with-accounts-type-full (2005-04-12) - AA
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legacy (2005-02-03) - 363a
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legacy (2005-01-25) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-16) - AA
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legacy (2004-02-03) - 363a
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legacy (2004-01-23) - 288a
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legacy (2004-01-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-30) - 288a
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accounts-with-accounts-type-full (2003-07-22) - AA
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legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288a
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accounts-with-accounts-type-full (2002-08-21) - AA
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legacy (2002-03-07) - 288b
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legacy (2002-03-07) - 288a
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legacy (2002-01-25) - 363a
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legacy (2002-12-18) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-01-09) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-12) - 288b
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legacy (2000-01-12) - 288a
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legacy (2000-02-02) - 363(190)
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legacy (2000-02-02) - 363(353)
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legacy (2000-02-02) - 363a
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accounts-with-accounts-type-full (2000-06-28) - AA
keyboard_arrow_right 1999
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legacy (1999-12-16) - 287
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accounts-with-accounts-type-full (1999-11-01) - AA
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certificate-change-of-name-company (1999-07-30) - CERTNM
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legacy (1999-01-29) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-06) - 363a
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legacy (1998-03-17) - 288b
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legacy (1998-03-24) - 288a
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legacy (1998-03-25) - 287
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-03-25) - 190
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legacy (1998-06-11) - 288a
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legacy (1998-06-11) - 288b
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legacy (1998-03-25) - 353
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-17) - AA
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legacy (1997-02-24) - 363a
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legacy (1997-02-24) - 363(353)
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legacy (1997-02-24) - 363(190)
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resolution (1997-02-12) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-02) - 288
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legacy (1996-02-20) - 363x
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legacy (1996-03-08) - 288
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legacy (1996-08-02) - 288
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legacy (1996-08-22) - 288
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certificate-change-of-name-company (1996-08-27) - CERTNM
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accounts-with-accounts-type-dormant (1996-11-03) - AA
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legacy (1996-04-11) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-03) - AA
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legacy (1995-02-07) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-18) - AA
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legacy (1994-09-20) - 288
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legacy (1994-02-23) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-14) - 288
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legacy (1993-01-14) - 287
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legacy (1993-02-24) - 363x
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resolution (1993-05-10) - RESOLUTIONS
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legacy (1993-03-09) - 288
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legacy (1993-07-12) - 225(1)
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accounts-with-accounts-type-full (1993-11-02) - AA
keyboard_arrow_right 1992
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legacy (1992-03-17) - 363a
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resolution (1992-05-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-05-08) - AA
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legacy (1992-06-26) - 288
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certificate-change-of-name-company (1992-07-16) - CERTNM
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legacy (1992-12-01) - 288
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legacy (1992-12-08) - 288
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legacy (1992-11-23) - 288
keyboard_arrow_right 1991
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legacy (1991-12-05) - 288
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legacy (1991-11-25) - 287
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incorporation-company (1991-01-17) - NEWINC