Carillion Project Investments Ltd was founded on 28 February 1979 with its registered office in Leeds in West Yorkshire. We don't currently know the number of employees at Carillion Project Investments Ltd. Carillion Project Investments Ltd does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 July 2019 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| PSC05 - N/A | 01 October 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| TM02 - Termination of appointment of secretary | 27 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| COCOMP - Order to wind up | 05 March 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| CS01 - N/A | 31 May 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| CH01 - Change of particulars for director | 09 March 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 | 03 March 2015 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AP01 - Appointment of director | 06 February 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AP01 - Appointment of director | 15 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| AUD - Auditor's letter of resignation | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 287 - Change in situation or address of Registered Office | 25 March 2008 | |
| CERTNM - Change of name certificate | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| RESOLUTIONS - N/A | 07 March 2005 | |
| RESOLUTIONS - N/A | 07 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2005 | |
| MEM/ARTS - N/A | 07 March 2005 | |
| 123 - Notice of increase in nominal capital | 07 March 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| CERTNM - Change of name certificate | 10 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
| CERTNM - Change of name certificate | 07 October 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 287 - Change in situation or address of Registered Office | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363a - Annual Return | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| CERTNM - Change of name certificate | 31 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 28 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1998 | |
| RESOLUTIONS - N/A | 15 July 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363a - Annual Return | 17 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1997 | |
| 225 - Change of Accounting Reference Date | 05 July 1997 | |
| 287 - Change in situation or address of Registered Office | 03 July 1997 | |
| 363a - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363a - Annual Return | 09 June 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 395 - Particulars of a mortgage or charge | 08 December 1995 | |
| 363x - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 363x - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363x - Annual Return | 21 June 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| RESOLUTIONS - N/A | 24 March 1993 | |
| RESOLUTIONS - N/A | 24 March 1993 | |
| RESOLUTIONS - N/A | 24 March 1993 | |
| RESOLUTIONS - N/A | 24 March 1993 | |
| RESOLUTIONS - N/A | 24 March 1993 | |
| 363x - Annual Return | 18 June 1992 | |
| 288 - N/A | 27 May 1992 | |
| 287 - Change in situation or address of Registered Office | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 27 May 1992 | |
| AA - Annual Accounts | 19 June 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363a - Annual Return | 08 November 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| 288 - N/A | 21 December 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| 363 - Annual Return | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 287 - Change in situation or address of Registered Office | 26 October 1988 | |
| 288 - N/A | 30 November 1987 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 07 November 1986 | |
| MISC - Miscellaneous document | 28 February 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 23 November 1995 | Fully Satisfied |
N/A |
