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CARILLION PROJECT INVESTMENTS LIMITED - Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01417540
- 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
- 1979-02-28
- Age Of Company 1979-02-28 45 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Carillion (Am) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2018-06-14
- Last Date: 2017-05-31
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CARILLION PROJECT INVESTMENTS LIMITED Company Description
- CARILLION PROJECT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01417540. Its current trading status is "live". It was registered 1979-02-28. It was previously called ALFRED MCALPINE PROJECT INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Pwc 8Th Floor Central Square .
Get CARILLION PROJECT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Project Investments Limited - Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 1979-02-28
- 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 (2019-07-23) - AD01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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liquidation-compulsory-winding-up-order (2018-03-05) - COCOMP
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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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 (2018-08-13) - TM01
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-person-director-company-with-change-date (2017-01-03) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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change-person-director-company-with-change-date (2016-10-27) - CH01
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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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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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-04-11) - AA
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-04-16) - AA
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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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 (2010-06-02) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-07-13) - 288b
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288b
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legacy (2008-02-25) - 288a
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legacy (2008-02-26) - 288a
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legacy (2008-03-25) - 287
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certificate-change-of-name-company (2008-03-18) - CERTNM
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accounts-with-accounts-type-full (2008-11-03) - AA
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auditors-resignation-company (2008-07-16) - AUD
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legacy (2008-07-01) - 288b
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legacy (2008-06-03) - 363a
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legacy (2008-05-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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legacy (2007-04-25) - 288b
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legacy (2007-02-08) - 288c
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legacy (2007-08-09) - 288c
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-06-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288c
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legacy (2006-06-01) - 363a
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legacy (2006-05-30) - 288b
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legacy (2006-01-18) - 288a
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legacy (2006-01-18) - 288b
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accounts-with-accounts-type-full (2006-07-06) - AA
keyboard_arrow_right 2005
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legacy (2005-03-07) - 88(2)R
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-06-20) - 288a
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memorandum-articles (2005-03-07) - MEM/ARTS
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resolution (2005-03-07) - RESOLUTIONS
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legacy (2005-01-11) - 288a
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legacy (2005-01-11) - 288b
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legacy (2005-03-07) - 123
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legacy (2005-03-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-05) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-10-12) - 288a
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legacy (2004-09-03) - 288a
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legacy (2004-07-05) - 288b
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certificate-change-of-name-company (2004-05-10) - CERTNM
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legacy (2004-01-26) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-18) - 287
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auditors-resignation-company (2003-03-20) - AUD
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certificate-change-of-name-company (2003-10-07) - CERTNM
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accounts-with-accounts-type-full (2003-07-28) - AA
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legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-21) - 288a
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accounts-with-accounts-type-dormant (2002-07-01) - AA
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legacy (2002-09-18) - 288b
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legacy (2002-05-31) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-01) - AA
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legacy (2001-07-03) - 363a
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certificate-change-of-name-company (2001-12-31) - CERTNM
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-07-06) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-02) - AA
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legacy (1999-06-28) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-18) - 288c
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resolution (1998-07-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-07-14) - AA
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legacy (1998-06-17) - 363a
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legacy (1998-01-06) - 288c
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363a
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legacy (1997-07-03) - 287
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legacy (1997-11-04) - 403a
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legacy (1997-07-05) - 225
keyboard_arrow_right 1996
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legacy (1996-06-09) - 363a
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accounts-with-accounts-type-dormant (1996-12-09) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-12-29) - AA
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legacy (1995-12-08) - 395
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legacy (1995-06-07) - 363x
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accounts-with-accounts-type-dormant (1995-01-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1994-03-01) - AA
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legacy (1994-06-05) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-04-08) - AA
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resolution (1993-03-24) - RESOLUTIONS
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legacy (1993-06-21) - 363x
keyboard_arrow_right 1992
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legacy (1992-05-27) - 225(2)
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legacy (1992-05-27) - 288
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legacy (1992-06-18) - 363x
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legacy (1992-05-27) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-19) - AA
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legacy (1991-06-19) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-08) - AA
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legacy (1990-11-08) - 363a
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accounts-with-accounts-type-dormant (1990-01-18) - AA
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legacy (1990-01-18) - 363
keyboard_arrow_right 1988
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legacy (1988-10-26) - 287
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legacy (1988-10-26) - 288
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accounts-with-made-up-date (1988-10-26) - AA
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legacy (1988-12-21) - 288
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legacy (1988-10-26) - 363
keyboard_arrow_right 1987
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legacy (1987-11-30) - 288
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accounts-with-made-up-date (1987-11-30) - AA
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legacy (1987-11-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-11-07) - AA
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legacy (1986-11-07) - 363
keyboard_arrow_right 1979
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miscellaneous (1979-02-28) - MISC