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CARILLION PRIVATE FINANCE LIMITED - Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02997859
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pricewaterhousecoopers Llp Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Geschäftsführung
- MILLS, Lee James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1994
- Alter der Firma 1994-12-02 29 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Carillion Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- TARMAC (PFI) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2019-05-25
- Letzte Einreichung: 2018-05-11
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CARILLION PRIVATE FINANCE LIMITED Firmenbeschreibung
- CARILLION PRIVATE FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02997859. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1994 registriert. CARILLION PRIVATE FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TARMAC (PFI) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über Pricewaterhousecoopers Llp Central Square erreicht werden.
Jetzt sichern CARILLION PRIVATE FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carillion Private Finance Limited - Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
- 1994-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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change-person-secretary-company-with-change-date (2018-01-09) - CH03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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confirmation-statement-with-updates (2017-05-16) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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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 (2016-05-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
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change-person-director-company-with-change-date (2015-03-10) - 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 (2015-03-04) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-04-11) - AA
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auditors-resignation-company (2014-12-19) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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change-person-secretary-company-with-change-date (2012-01-26) - CH03
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termination-director-company-with-name (2012-01-03) - TM01
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 (2011-05-11) - AR01
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change-person-secretary-company-with-change-date (2011-12-19) - CH03
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termination-secretary-company-with-name (2011-07-20) - TM02
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appoint-person-secretary-company-with-name (2011-07-20) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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accounts-with-accounts-type-full (2010-05-17) - AA
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change-person-director-company-with-change-date (2010-10-20) - CH01
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keyboard_arrow_right 2009
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resolution (2009-10-25) - RESOLUTIONS
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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 (2009-10-15) - CH01
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legacy (2009-07-13) - 288b
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-03-11) - AA
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288a
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accounts-with-accounts-type-full (2008-09-16) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-09-06) - AAMD
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legacy (2007-05-14) - 363a
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legacy (2007-04-12) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-02) - 288c
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363a
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accounts-with-accounts-type-full (2005-05-20) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-03-24) - 288a
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legacy (2004-02-18) - 288c
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legacy (2004-06-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-20) - 363a
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accounts-with-accounts-type-full (2003-04-27) - AA
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363a
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accounts-with-accounts-type-full (2002-04-16) - AA
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legacy (2002-01-11) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-23) - 288a
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legacy (2001-03-06) - 288b
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legacy (2001-06-04) - 363a
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accounts-with-accounts-type-full (2001-03-30) - AA
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legacy (2001-06-13) - 288a
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legacy (2001-06-04) - 288b
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legacy (2001-06-29) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-07) - 363a
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accounts-with-accounts-type-full (2000-04-15) - AA
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legacy (2000-02-28) - 190
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legacy (2000-02-28) - 353
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legacy (2000-02-09) - 288c
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legacy (2000-02-02) - 288c
keyboard_arrow_right 1999
-
legacy (1999-07-27) - 123
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legacy (1999-04-01) - 288b
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legacy (1999-04-01) - 288a
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legacy (1999-06-01) - 288a
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legacy (1999-06-01) - 288b
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legacy (1999-06-01) - 288c
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-07-22) - 363a
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resolution (1999-07-27) - RESOLUTIONS
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legacy (1999-07-27) - 88(2)R
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certificate-change-of-name-company (1999-08-03) - CERTNM
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legacy (1999-09-01) - 287
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 288b
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legacy (1999-11-21) - 288a
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legacy (1999-11-30) - 288b
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legacy (1999-11-30) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-08) - 288a
-
legacy (1998-05-21) - 363a
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legacy (1998-10-14) - 288c
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legacy (1998-07-10) - 288b
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accounts-with-accounts-type-full (1998-07-06) - AA
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-31) - AUD
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legacy (1997-04-15) - 288b
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legacy (1997-08-06) - 288b
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legacy (1997-07-10) - 363a
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legacy (1997-08-06) - 288a
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legacy (1997-08-27) - 88(2)R
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accounts-with-accounts-type-full (1997-08-28) - AA
keyboard_arrow_right 1996
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legacy (1996-06-07) - 288
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legacy (1996-09-02) - 288
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legacy (1996-10-15) - 288a
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legacy (1996-12-17) - 363a
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accounts-with-accounts-type-full (1996-12-27) - AA
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legacy (1996-09-15) - 288
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363x
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legacy (1995-02-15) - 224
keyboard_arrow_right 1994
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legacy (1994-12-19) - 287
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legacy (1994-12-19) - 288
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incorporation-company (1994-12-02) - NEWINC