Carillion Plant & Transport Limited

Active01389937 Private limited company
Incorporated
20 September 1978 (48 years)
Industry
Non-trading company (7499)
Accounts type
Dormant
Region
West Midlands
Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY

Filing status

Accounts due
30 September 2010
Last accounts
31 December 2008
Conf. stmt due
4 January 2017

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
3 December 2004
Resigned Carillion Nominees Limited as Corporate Director
3 December 2004
Appointed George, Timothy Francis as Director
1 December 2001
Resigned Fitzhugh, Dirk Olaf as Director
1 December 2001
Appointed Carillion Nominees Limited as Corporate Director
16 May 2001
Appointed Fitzhugh, Dirk Olaf as Director
16 May 2001
Appointed Mills, Lee James as Director
16 May 2001
Resigned Sharples, Bernard John as Director
30 April 2001
Resigned Mcewan, Euan as Director
9 December 1999
Appointed Mcewan, Euan as Director
9 December 1999
Appointed Sharples, Bernard John as Director
9 December 1999
Resigned Engstrom, Bertil Staffan as Director
29 September 1999
Appointed George, Timothy Francis as Secretary
29 September 1999
Resigned Mcewan, Euan as Secretary
30 July 1999
Resigned Tock, Brian Leslie as Director
1 July 1996
Appointed Mcewan, Euan as Secretary
1 July 1996
Resigned Mccormack, James Joseph as Secretary
1 March 1996
Resigned Bort, Stefan Edward as Director
1 March 1996
Resigned Waghorn, Richard Seymour as Director
1 March 1996
Appointed Mccormack, James Joseph as Secretary
1 March 1996
Resigned Bort, Stefan Edward as Secretary
1 March 1996
Appointed Tock, Brian Leslie as Director
1 March 1996
Appointed Engstrom, Bertil Staffan as Director
21 February 1996
Appointed Bort, Stefan Edward as Secretary
21 February 1996
Resigned Leven, Steven as Secretary
23 December 1994
Appointed Waghorn, Richard Seymour as Director
23 December 1994
Resigned Bort, Stefan Edward as Secretary
23 December 1994
Appointed Bort, Stefan Edward as Director
23 December 1994
Resigned Brant, Dennis as Director
1 July 1994
Appointed Bort, Stefan Edward as Secretary
1 July 1994
Appointed Leven, Steven as Secretary
1 July 1994
Resigned Ingram, Peter William Irving as Secretary
4 June 1993
Resigned Wykes, Robert Henry Francis as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2019Restoration by order of the court
1 January 1987A selection of documents registered before 1 January 1987—
20 September 1978Incorporation

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