Established in 1998, Carillion Integrated Services Ltd has its registered office in Leeds, West Yorkshire, it's status is listed as "Liquidation". We do not know the number of employees at this business. George, Timothy Francis, Maffei, Westley, Best, Christopher, Kelly, Paul John Anthony, Morrish, Sally Fiona are the current directors of Carillion Integrated Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Christopher | 08 December 1999 | 07 April 2006 | 1 |
| KELLY, Paul John Anthony | 27 May 2011 | 18 October 2013 | 1 |
| MORRISH, Sally Fiona | 22 August 2002 | 22 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Timothy Francis | 18 October 2013 | 30 June 2017 | 1 |
| MAFFEI, Westley | 01 July 2017 | 04 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 July 2019 | |
| PSC05 - N/A | 01 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| TM01 - Termination of appointment of director | 27 June 2018 | |
| NDISC - N/A | 14 June 2018 | |
| TM02 - Termination of appointment of secretary | 08 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| NDISC - N/A | 06 April 2018 | |
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| TM01 - Termination of appointment of director | 21 March 2018 | |
| COCOMP - Order to wind up | 23 January 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| AP01 - Appointment of director | 12 December 2017 | |
| AP01 - Appointment of director | 12 December 2017 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| MR04 - N/A | 20 September 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 07 July 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| MR01 - N/A | 16 December 2016 | |
| CS01 - N/A | 07 December 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH01 - Change of particulars for director | 20 March 2015 | |
| CH03 - Change of particulars for secretary | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| CERTNM - Change of name certificate | 22 October 2013 | |
| AD01 - Change of registered office address | 21 October 2013 | |
| TM02 - Termination of appointment of secretary | 21 October 2013 | |
| AP03 - Appointment of secretary | 21 October 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2013 | |
| SH19 - Statement of capital | 16 October 2013 | |
| CAP-SS - N/A | 16 October 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| MR01 - N/A | 02 August 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| CH03 - Change of particulars for secretary | 12 December 2012 | |
| RESOLUTIONS - N/A | 26 November 2012 | |
| CC04 - Statement of companies objects | 26 November 2012 | |
| AD01 - Change of registered office address | 19 July 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| RESOLUTIONS - N/A | 07 May 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| RESOLUTIONS - N/A | 22 October 2008 | |
| AA - Annual Accounts | 15 September 2008 | |
| RESOLUTIONS - N/A | 13 March 2008 | |
| MEM/ARTS - N/A | 13 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2008 | |
| 123 - Notice of increase in nominal capital | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| CERTNM - Change of name certificate | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
| 363a - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| AUD - Auditor's letter of resignation | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| RESOLUTIONS - N/A | 03 March 2003 | |
| RESOLUTIONS - N/A | 03 March 2003 | |
| RESOLUTIONS - N/A | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 363a - Annual Return | 06 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2002 | |
| AA - Annual Accounts | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 287 - Change in situation or address of Registered Office | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| 287 - Change in situation or address of Registered Office | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 363a - Annual Return | 20 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 287 - Change in situation or address of Registered Office | 22 February 2001 | |
| 363a - Annual Return | 08 January 2001 | |
| CERTNM - Change of name certificate | 19 December 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 225 - Change of Accounting Reference Date | 14 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| CERTNM - Change of name certificate | 30 December 1999 | |
| 363a - Annual Return | 29 December 1999 | |
| 287 - Change in situation or address of Registered Office | 21 October 1999 | |
| 225 - Change of Accounting Reference Date | 15 December 1998 | |
| NEWINC - New incorporation documents | 07 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2016 | Outstanding |
N/A |
| A registered charge | 18 July 2013 | Fully Satisfied |
N/A |
