Carillion Plc

About

Registered Number: 03782379

Date of Incorporation: 28/05/1999 (25 years ago)

Company Status: Liquidation

Registered Address: Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Founded in 1999, Carillion Plc has its registered office in Leeds, West Yorkshire. There are 4 directors listed as Green, Philip Nevill, Morgan, Baroness Sally, Green, Philip Nevill, Powell, Ceri Michele for this organisation at Companies House. Currently we aren't aware of the number of employees at the Carillion Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GREEN, Philip Nevill	01 June 2011	-	1
MORGAN, Baroness Sally	01 July 2017	-	1
GREEN, Philip Nevill	01 June 2011	01 June 2011	1
POWELL, Ceri Michele	02 April 2014	31 March 2017	1

Filing History

Document Type	Date
AD01 - Change of registered office address	16 July 2019
AD01 - Change of registered office address	01 October 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	18 September 2018
NDISC - N/A	09 July 2018
TM02 - Termination of appointment of secretary	27 June 2018
NDISC - N/A	07 June 2018
NDISC - N/A	07 June 2018
NDISC - N/A	25 May 2018
NDISC - N/A	25 May 2018
NDISC - N/A	25 May 2018
NDISC - N/A	25 May 2018
NDISC - N/A	01 May 2018
NDISC - N/A	01 May 2018
NDISC - N/A	01 May 2018
NDISC - N/A	26 April 2018
NDISC - N/A	24 April 2018
NDISC - N/A	24 April 2018
NDISC - N/A	24 April 2018
NDISC - N/A	24 April 2018
NDISC - N/A	16 April 2018
NDISC - N/A	16 April 2018
NDISC - N/A	16 April 2018
NDISC - N/A	11 April 2018
NDISC - N/A	11 April 2018
NDISC - N/A	11 April 2018
NDISC - N/A	11 April 2018
NDISC - N/A	11 April 2018
NDISC - N/A	11 April 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
NDISC - N/A	19 March 2018
COCOMP - Order to wind up	23 January 2018
AP01 - Appointment of director	12 December 2017
AP01 - Appointment of director	15 November 2017
MR01 - N/A	28 October 2017
MR01 - N/A	27 October 2017
MR01 - N/A	27 October 2017
MR01 - N/A	27 October 2017
MR01 - N/A	27 October 2017
TM01 - Termination of appointment of director	12 September 2017
TM01 - Termination of appointment of director	10 July 2017
AP01 - Appointment of director	04 July 2017
CS01 - N/A	30 May 2017
RESOLUTIONS - N/A	16 May 2017
AA - Annual Accounts	12 May 2017
TM01 - Termination of appointment of director	31 March 2017
CH01 - Change of particulars for director	02 February 2017
AP01 - Appointment of director	03 January 2017
TM01 - Termination of appointment of director	03 January 2017
MR01 - N/A	16 December 2016
AR01 - Annual Return	25 June 2016
RESOLUTIONS - N/A	13 May 2016
AA - Annual Accounts	11 May 2016
TM01 - Termination of appointment of director	04 January 2016
AR01 - Annual Return	06 July 2015
AP01 - Appointment of director	02 July 2015
RESOLUTIONS - N/A	27 May 2015
AA - Annual Accounts	22 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	05 March 2015
CH01 - Change of particulars for director	05 March 2015
CH01 - Change of particulars for director	05 March 2015
CH01 - Change of particulars for director	05 March 2015
CH01 - Change of particulars for director	04 March 2015
CH01 - Change of particulars for director	04 March 2015
AD01 - Change of registered office address	02 March 2015
AR01 - Annual Return	19 June 2014
CH01 - Change of particulars for director	28 May 2014
CH01 - Change of particulars for director	28 May 2014
RESOLUTIONS - N/A	13 May 2014
AA - Annual Accounts	12 May 2014
TM01 - Termination of appointment of director	08 May 2014
TM01 - Termination of appointment of director	08 May 2014
AP01 - Appointment of director	02 April 2014
MISC - Miscellaneous document	25 March 2014
AP01 - Appointment of director	20 December 2013
AR01 - Annual Return	29 July 2013
AR01 - Annual Return	07 June 2013
RESOLUTIONS - N/A	14 May 2013
AA - Annual Accounts	13 May 2013
AR01 - Annual Return	19 June 2012
RESOLUTIONS - N/A	16 May 2012
AA - Annual Accounts	20 April 2012
CH01 - Change of particulars for director	05 January 2012
TM01 - Termination of appointment of director	03 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	08 December 2011
CH01 - Change of particulars for director	14 October 2011
AP01 - Appointment of director	11 October 2011
TM01 - Termination of appointment of director	10 October 2011
AP01 - Appointment of director	07 October 2011
TM01 - Termination of appointment of director	06 October 2011
AR01 - Annual Return	27 June 2011
AP01 - Appointment of director	14 June 2011
RESOLUTIONS - N/A	10 May 2011
AA - Annual Accounts	10 May 2011
SH01 - Return of Allotment of shares	09 May 2011
TM01 - Termination of appointment of director	05 May 2011
TM01 - Termination of appointment of director	31 August 2010
CH01 - Change of particulars for director	17 August 2010
AD01 - Change of registered office address	28 July 2010
AR01 - Annual Return	23 June 2010
CC04 - Statement of companies objects	14 June 2010
MEM/ARTS - N/A	24 May 2010
SH01 - Return of Allotment of shares	20 May 2010
AA - Annual Accounts	18 May 2010
CC04 - Statement of companies objects	17 May 2010
RESOLUTIONS - N/A	12 May 2010
AA - Annual Accounts	12 May 2010
TM01 - Termination of appointment of director	15 December 2009
AP01 - Appointment of director	15 December 2009
CH01 - Change of particulars for director	15 December 2009
CH01 - Change of particulars for director	01 November 2009
CH03 - Change of particulars for secretary	21 October 2009
CH01 - Change of particulars for director	17 October 2009
CH01 - Change of particulars for director	17 October 2009
CH01 - Change of particulars for director	16 October 2009
CH01 - Change of particulars for director	16 October 2009
CH01 - Change of particulars for director	16 October 2009
CH01 - Change of particulars for director	16 October 2009
CH01 - Change of particulars for director	15 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	08 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	06 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	02 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	29 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	26 August 2009
363a - Annual Return	22 June 2009
RESOLUTIONS - N/A	19 May 2009
123 - Notice of increase in nominal capital	19 May 2009
RESOLUTIONS - N/A	13 May 2009
288b - Notice of resignation of directors or secretaries	07 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	17 March 2009
353 - Register of members	19 January 2009
363a - Annual Return	13 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	03 June 2008
RESOLUTIONS - N/A	22 May 2008
AA - Annual Accounts	07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	26 March 2008
RESOLUTIONS - N/A	17 January 2008
RESOLUTIONS - N/A	17 January 2008
RESOLUTIONS - N/A	17 January 2008
123 - Notice of increase in nominal capital	17 January 2008
288a - Notice of appointment of directors or secretaries	17 January 2008
363a - Annual Return	26 June 2007
288c - Notice of change of directors or secretaries or in their particulars	05 June 2007
MEM/ARTS - N/A	30 May 2007
RESOLUTIONS - N/A	29 May 2007
AA - Annual Accounts	22 May 2007
288b - Notice of resignation of directors or secretaries	01 May 2007
288a - Notice of appointment of directors or secretaries	20 April 2007
288c - Notice of change of directors or secretaries or in their particulars	02 October 2006
288a - Notice of appointment of directors or secretaries	26 September 2006
288a - Notice of appointment of directors or secretaries	21 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	27 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	24 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 July 2006
363a - Annual Return	04 July 2006
AA - Annual Accounts	30 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	19 June 2006
RESOLUTIONS - N/A	22 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	06 April 2006
RESOLUTIONS - N/A	03 February 2006
RESOLUTIONS - N/A	03 February 2006
RESOLUTIONS - N/A	03 February 2006
MEM/ARTS - N/A	03 February 2006
123 - Notice of increase in nominal capital	03 February 2006
288b - Notice of resignation of directors or secretaries	15 December 2005
288a - Notice of appointment of directors or secretaries	16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	27 September 2005
288c - Notice of change of directors or secretaries or in their particulars	22 July 2005
363a - Annual Return	06 July 2005
288b - Notice of resignation of directors or secretaries	23 June 2005
288a - Notice of appointment of directors or secretaries	16 June 2005
288b - Notice of resignation of directors or secretaries	31 May 2005
RESOLUTIONS - N/A	18 May 2005
RESOLUTIONS - N/A	18 May 2005
RESOLUTIONS - N/A	18 May 2005
RESOLUTIONS - N/A	18 May 2005
AA - Annual Accounts	06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	02 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	11 January 2005
288b - Notice of resignation of directors or secretaries	16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	22 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	15 October 2004
288a - Notice of appointment of directors or secretaries	12 October 2004
288a - Notice of appointment of directors or secretaries	21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	21 July 2004
363a - Annual Return	05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	29 June 2004
288c - Notice of change of directors or secretaries or in their particulars	17 June 2004
RESOLUTIONS - N/A	20 May 2004
RESOLUTIONS - N/A	20 May 2004
RESOLUTIONS - N/A	20 May 2004
RESOLUTIONS - N/A	20 May 2004
RESOLUTIONS - N/A	20 May 2004
AA - Annual Accounts	20 May 2004
MEM/ARTS - N/A	20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	11 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 April 2004
288c - Notice of change of directors or secretaries or in their particulars	18 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	17 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	15 August 2003
363a - Annual Return	21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	17 July 2003
RESOLUTIONS - N/A	23 May 2003
AA - Annual Accounts	20 May 2003
288c - Notice of change of directors or secretaries or in their particulars	08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	30 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	14 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	16 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	06 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	06 July 2002
363a - Annual Return	02 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	14 June 2002
AA - Annual Accounts	22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	15 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	08 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	27 January 2002
288a - Notice of appointment of directors or secretaries	11 January 2002
288b - Notice of resignation of directors or secretaries	11 January 2002
288b - Notice of resignation of directors or secretaries	11 January 2002
288b - Notice of resignation of directors or secretaries	11 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	28 December 2001
288c - Notice of change of directors or secretaries or in their particulars	21 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	31 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	21 August 2001
MISC - Miscellaneous document	20 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	25 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	19 July 2001
363a - Annual Return	19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 July 2001
288c - Notice of change of directors or secretaries or in their particulars	29 June 2001
AA - Annual Accounts	27 June 2001
288b - Notice of resignation of directors or secretaries	21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	16 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 June 2001
288b - Notice of resignation of directors or secretaries	05 June 2001
RESOLUTIONS - N/A	30 May 2001
RESOLUTIONS - N/A	30 May 2001
MEM/ARTS - N/A	30 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	23 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	30 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	08 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	27 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	29 January 2001
288a - Notice of appointment of directors or secretaries	17 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	30 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 August 2000
363a - Annual Return	15 June 2000
288a - Notice of appointment of directors or secretaries	13 June 2000
353 - Register of members	06 June 2000
AA - Annual Accounts	22 April 2000
288a - Notice of appointment of directors or secretaries	07 April 2000
225 - Change of Accounting Reference Date	10 March 2000
288c - Notice of change of directors or secretaries or in their particulars	09 February 2000
288c - Notice of change of directors or secretaries or in their particulars	02 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	19 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	06 December 1999
288a - Notice of appointment of directors or secretaries	21 November 1999
AA - Annual Accounts	19 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 September 1999
288a - Notice of appointment of directors or secretaries	09 August 1999
287 - Change in situation or address of Registered Office	04 August 1999
PROSP - Prospectus	01 July 1999
288c - Notice of change of directors or secretaries or in their particulars	23 June 1999
RESOLUTIONS - N/A	18 June 1999
RESOLUTIONS - N/A	18 June 1999
RESOLUTIONS - N/A	18 June 1999
CERTNM - Change of name certificate	11 June 1999
CERT8 - Certificate to entitle a public company to commence business and borrow	02 June 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support	02 June 1999
NEWINC - New incorporation documents	28 May 1999

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	26 October 2017	Outstanding	N/A
A registered charge	24 October 2017	Outstanding	N/A
A registered charge	24 October 2017	Outstanding	N/A
A registered charge	24 October 2017	Outstanding	N/A
A registered charge	24 October 2017	Outstanding	N/A
A registered charge	09 December 2016	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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