About

Registered Number: 00398443
Date of Incorporation: 08/09/1945 (78 years and 8 months ago)
Company Status: Liquidation
Registered Address: Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

 

Based in West Yorkshire, Carillion Mena Ltd was established in 1945. Currently we aren't aware of the number of employees at the this business. This business has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Christopher Robert 09 February 1995 18 April 2002 1
GRAIDAGE, Colin Albert N/A 30 September 2005 1
LAMBERT, Christopher Nicholas 02 December 1996 31 May 2005 1
PILGRIM, Donald 03 March 1999 30 January 2003 1
POPPY, Donald Lorenzo N/A 30 November 1995 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Timothy Francis 21 May 2012 30 June 2017 1
MAFFEI, Westley 01 July 2017 09 August 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 July 2019
AD01 - Change of registered office address 01 October 2018
PSC05 - N/A 01 October 2018
COCOMP - Order to wind up 29 August 2018
TM02 - Termination of appointment of secretary 13 August 2018
TM01 - Termination of appointment of director 13 August 2018
CS01 - N/A 01 May 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 07 November 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 25 September 2017
AP03 - Appointment of secretary 10 July 2017
TM02 - Termination of appointment of secretary 07 July 2017
CS01 - N/A 16 May 2017
CH01 - Change of particulars for director 03 January 2017
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 03 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 01 May 2015
CH03 - Change of particulars for secretary 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
MISC - Miscellaneous document 19 December 2014
AUD - Auditor's letter of resignation 19 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 04 October 2012
AP03 - Appointment of secretary 21 May 2012
TM02 - Termination of appointment of secretary 21 May 2012
AR01 - Annual Return 01 May 2012
AP01 - Appointment of director 06 February 2012
TM01 - Termination of appointment of director 03 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 05 April 2011
CERTNM - Change of name certificate 25 February 2011
RESOLUTIONS - N/A 25 October 2010
CC04 - Statement of companies objects 25 October 2010
AA - Annual Accounts 22 September 2010
CH01 - Change of particulars for director 17 August 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 18 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 24 September 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 07 October 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
363a - Annual Return 20 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 08 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2006
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
CERTNM - Change of name certificate 24 May 2006
287 - Change in situation or address of Registered Office 22 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
363a - Annual Return 02 May 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
AA - Annual Accounts 06 December 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
AA - Annual Accounts 02 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
363a - Annual Return 12 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 September 2004
363a - Annual Return 12 May 2004
AA - Annual Accounts 18 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 August 2003
363a - Annual Return 02 May 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
AA - Annual Accounts 06 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 September 2002
363a - Annual Return 02 May 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
AA - Annual Accounts 10 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 August 2001
363a - Annual Return 03 May 2001
AA - Annual Accounts 30 June 2000
363a - Annual Return 09 May 2000
AA - Annual Accounts 06 October 1999
363a - Annual Return 02 June 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
AA - Annual Accounts 05 March 1999
288a - Notice of appointment of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 September 1998
363a - Annual Return 16 June 1998
AA - Annual Accounts 20 October 1997
363a - Annual Return 13 July 1997
288c - Notice of change of directors or secretaries or in their particulars 13 July 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
288b - Notice of resignation of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
AA - Annual Accounts 18 December 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 September 1996
363a - Annual Return 05 June 1996
288 - N/A 08 February 1996
AA - Annual Accounts 06 September 1995
288 - N/A 27 July 1995
288 - N/A 06 July 1995
363x - Annual Return 23 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 September 1994
288 - N/A 11 July 1994
288 - N/A 21 June 1994
288 - N/A 14 June 1994
363x - Annual Return 07 June 1994
288 - N/A 17 May 1994
AA - Annual Accounts 20 July 1993
363x - Annual Return 18 May 1993
288 - N/A 23 October 1992
AA - Annual Accounts 13 August 1992
363x - Annual Return 19 May 1992
AA - Annual Accounts 02 February 1992
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 1991
287 - Change in situation or address of Registered Office 15 June 1991
363x - Annual Return 06 June 1991
363 - Annual Return 06 March 1991
AA - Annual Accounts 18 December 1990
288 - N/A 15 November 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 1990
288 - N/A 27 June 1990
287 - Change in situation or address of Registered Office 19 April 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
288 - N/A 21 January 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 September 1989
288 - N/A 26 September 1989
288 - N/A 09 June 1989
288 - N/A 09 June 1989
288 - N/A 30 March 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 27 January 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 1988
288 - N/A 22 January 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
288 - N/A 27 October 1987
288 - N/A 22 July 1987
288 - N/A 07 April 1987
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987
288 - N/A 02 October 1986
288 - N/A 02 August 1986
288 - N/A 08 July 1986
288 - N/A 05 June 1986
CERTNM - Change of name certificate 17 January 1969
MISC - Miscellaneous document 08 September 1945

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.