Carillion Project Services Holdings Ltd was registered on 10 September 1969 with its registered office in London, it has a status of "Liquidation". Carillion Project Services Holdings Ltd does not have any directors listed at Companies House. We don't know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| PSC05 - N/A | 01 October 2018 | |
| COCOMP - Order to wind up | 01 July 2018 | |
| TM02 - Termination of appointment of secretary | 27 June 2018 | |
| CS01 - N/A | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| CS01 - N/A | 19 June 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 | 25 June 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 22 June 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 | 04 March 2015 | |
| AD01 - Change of registered office address | 03 March 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AP01 - Appointment of director | 15 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 23 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| 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 | |
| AA - Annual Accounts | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AUD - Auditor's letter of resignation | 16 July 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 | 25 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 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 03 July 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 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| CERTNM - Change of name certificate | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| AAMD - Amended Accounts | 04 November 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| 363s - Annual Return | 05 April 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 287 - Change in situation or address of Registered Office | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
| 123 - Notice of increase in nominal capital | 14 January 2002 | |
| CERTNM - Change of name certificate | 31 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 02 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 | 06 July 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 | 12 July 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 395 - Particulars of a mortgage or charge | 08 December 1995 | |
| 363x - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 363x - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363x - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1992 | |
| 363x - Annual Return | 02 September 1992 | |
| 288 - N/A | 29 May 1992 | |
| 288 - N/A | 29 May 1992 | |
| 288 - N/A | 29 May 1992 | |
| 287 - Change in situation or address of Registered Office | 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 | 27 August 1991 | |
| 363b - Annual Return | 15 August 1991 | |
| 288 - N/A | 14 August 1991 | |
| AA - Annual Accounts | 28 August 1990 | |
| 363 - Annual Return | 28 August 1990 | |
| RESOLUTIONS - N/A | 06 February 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 24 October 1988 | |
| 287 - Change in situation or address of Registered Office | 28 July 1988 | |
| AA - Annual Accounts | 14 September 1987 | |
| 363 - Annual Return | 14 September 1987 | |
| 287 - Change in situation or address of Registered Office | 10 August 1987 | |
| 288 - N/A | 25 October 1986 | |
| AA - Annual Accounts | 09 July 1986 | |
| 363 - Annual Return | 09 July 1986 | |
| 288 - N/A | 08 July 1986 | |
| CERTNM - Change of name certificate | 24 September 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 07 November 2006 | Outstanding |
N/A |
| Composite guarantee and debenture | 23 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1974 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1974 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1974 | Fully Satisfied |
N/A |
| Legal charge | 12 June 1972 | Fully Satisfied |
N/A |
