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CARILLION (ASPIRE CONSTRUCTION) LIMITED - Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Company Information
- Company registration number
- 05704135
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Crown House
- Birch Street
- Wolverhampton
- WV1 4JX
- United Kingdom Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom UK
Management
- Managing Directors
- DAVID MARK HOLMES
- Company secretaries
- WESTLEY MAFFEI
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-09
- Dissolved on
- 2019-04-03
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOWLEM (ASPIRE CONSTRUCTION) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-02-09
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CARILLION (ASPIRE CONSTRUCTION) LIMITED Company Description
- CARILLION (ASPIRE CONSTRUCTION) LIMITED is a ltd registered in United Kingdom with the Company reg no 05704135. Its current trading status is "closed". It was registered 2006-02-09. It was previously called MOWLEM (ASPIRE CONSTRUCTION) LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at Crown House .
Get CARILLION (ASPIRE CONSTRUCTION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion (Aspire Construction) Limited - Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05704135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05704135#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 2017
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DIRECTOR APPOINTED MR RICHARD GREGG LUMBY (2017-12-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD (2017-01-10) - TM01
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CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES (2017-02-10) - CS01
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DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY (2017-02-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY (2017-02-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY (2017-12-07) - TM01
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SECRETARY APPOINTED WESTLEY MAFFEI (2017-07-10) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017 (2017-11-27) - CH01
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE (2017-07-07) - TM02
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-08) - AA
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09/02/16 FULL LIST (2016-02-09) - AR01
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keyboard_arrow_right 2015
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09/02/15 FULL LIST (2015-02-11) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 (2015-03-09) - CH03
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM (2015-03-02) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015 (2015-04-20) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 (2015-04-07) - CH01
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keyboard_arrow_right 2014
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SECT 519 (2014-12-19) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-30) - AA
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09/02/14 FULL LIST (2014-02-10) - AR01
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AUDITOR'S RESIGNATION (2014-12-19) - AUD
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-19) - AA
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09/02/13 FULL LIST (2013-02-11) - AR01
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DIRECTOR APPOINTED MR ALAN HAYWARD (2013-02-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL (2013-02-04) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012 (2013-02-01) - CH01
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keyboard_arrow_right 2012
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09/02/12 FULL LIST (2012-02-10) - AR01
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APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED (2012-11-02) - TM02
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SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE (2012-11-02) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-02) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID LIMING (2011-05-05) - TM01
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09/02/11 FULL LIST (2011-02-09) - AR01
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DIRECTOR APPOINTED MR DAVID MARK HOLMES (2011-07-22) - AP01
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keyboard_arrow_right 2010
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ADOPT ARTICLES 24/10/2010 (2010-12-02) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2010-12-02) - CC04
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DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL (2010-11-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS (2010-09-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-01) - AA
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09/02/10 FULL LIST (2010-02-10) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-16) - AA
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS (2009-02-10) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS (2008-02-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-27) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS (2007-02-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM: (2006-03-15) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-03-28) - 288b
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 (2006-03-15) - 225
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NEW DIRECTOR APPOINTED (2006-03-28) - 288a
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NEW SECRETARY APPOINTED (2006-03-28) - 288a
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DIRECTOR RESIGNED (2006-03-28) - 288b
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DIRECTOR RESIGNED (2006-11-10) - 288b
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM: (2006-05-26) - 287
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DIRECTOR RESIGNED (2006-07-05) - 288b
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NEW DIRECTOR APPOINTED (2006-07-14) - 288a
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COMPANY NAME CHANGED (2006-09-14) - CERTNM
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NEW DIRECTOR APPOINTED (2006-09-18) - 288a
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SECRETARY'S PARTICULARS CHANGED (2006-12-06) - 288c
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NEW DIRECTOR APPOINTED (2006-04-03) - 288a
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INCORPORATION DOCUMENTS (2006-02-09) - NEWINC
