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CARILLION PROJECT INVESTMENTS ...
Company number: 01417540
Company Name:

CARILLION PROJECT INVESTMENTS LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Director Resigned JOHN MCDONOUGH		 £ 1.99
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    Director Appointed MR LEE JAMES MILLS		 £ 1.99
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    Director Appointed MR FRANCIS ROBIN HERZBERG		 £ 1.99
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Click to see all 60 documents available...
Telephone:
01902422431
Website:
Directors:

Mr R.J. Adam

 appointed 12 Feb 2008
also director of:
1ST INSULATION PARTNERS LIMITED 02063449
A.F.R. LIMITED 02191494
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) LIMITED SC020258
CARILLION (CONTRACTS) INTERNATIONAL LIMITED 00959327
CARILLION (SINGAPORE) LIMITED 00551186
CARILLION AM DEVELOPMENTS LIMITED 01685693
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CAPITAL PROJECTS LIMITED 00247624
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381
CARILLION CONTRACT SERVICES EAST LIMITED 02836739
CARILLION CONTRACT SERVICES LIMITED 02023634
CARILLION CR LIMITED 03783015
CARILLION ENERGY SERVICES LIMITED 03858865
CARILLION ENERGY SERVICES SCOTLAND LIMITED SC102827
CARILLION FLEET MANAGEMENT LIMITED 00537677
CARILLION GB LIMITED 03105686
CARILLION HEATING SERVICES LIMITED 04996458
CARILLION HOLDINGS LIMITED 03783019
CARILLION HOME SERVICES LIMITED 01686252
CARILLION INSURANCE ADVISERS LIMITED 00349002
CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED 01745606
CARILLION INTERNATIONAL LIMITED 00590213
CARILLION IRISHENCO LIMITED FC029292
CARILLION JM LIMITED 00077628
CARILLION LGS LIMITED 03198709
CARILLION MANAGED SERVICES LIMITED 03130297
CARILLION MANAGEMENT LIMITED 01223050
CARILLION MENA LIMITED 00398443
CARILLION NOMINEES LIMITED 03787277
CARILLION NUCLEAR SERVICES LIMITED 04784108
CARILLION PLC 03782379
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED 05761924
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 05753694
CARILLION PRIVATE FINANCE (HEALTH) LIMITED 05721256
CARILLION PRIVATE FINANCE (SECURE) LIMITED 05753809
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED 05753751
CARILLION PRIVATE FINANCE LIMITED 02997859
CARILLION PROJECT SERVICES HOLDINGS LIMITED 00961738
CARILLION REGENERATION LIMITED 02630590
CARILLION RICHARDSON ANCHORWOOD LIMITED 05308544
CARILLION RICHARDSON CWMBRAN LIMITED 05504709
CARILLION RICHARDSON DEVELOPMENTS LIMITED 02761896
CARILLION RICHARDSON THANET LIMITED 04723946
CARILLION RICHARDSON THANET PHASE 2 LIMITED 04435931
CARILLION RICHARDSON WORCESTER LIMITED 05173289
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SERVICES LIMITED 03011791
CARILLION SWINDON LIMITED 02294384
CARILLION UTILITY SERVICES LIMITED 00728599
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
CR THANET GENERAL PARTNER LIMITED 05128132
DEBIND INTERNATIONAL (UK) LTD. 03739878
DUDLEY BOWER GROUP PLC 00566465
EAGA CLEAN ENERGY LIMITED 07208883
EAGA ENERGY SOLUTIONS LIMITED 04448876
EAGA HEATING LIMITED 05754891
EAGA RENEWABLES LIMITED 05066562
EVERPRIME LIMITED 02840336
FORMSOLE LIMITED 03523664
HORROCKS GROUP PLC 03407256
LAWGRA (NO.975) LIMITED 04536212
MAPLE OAK LIMITED 01469541
NATIONBROOK LIMITED 05246898
PERMAROCK PRODUCTS LIMITED 01867923
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
PME PARTNERSHIPS LIMITED 03902730
POSTWORTH LIMITED 02508579
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED 05662009
R.G. FRANCIS LIMITED 01052014
RT (BRIDGEND) LIMITED 02910692
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
SOVEREIGN HOSPITAL SERVICES LIMITED 03232308
STIELL INFRAMAN LIMITED SC083991
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED 00775010
TPS CONSULT LIMITED 02574820
W A INVESTMENTS LIMITED 01577583
WARMSURE LIMITED 05769525

Mr F.R. Herzberg

 appointed 08 Dec 2011
also director of:
ACCOMMODATION SERVICES (HOLDINGS) LIMITED 03825262
ALFRED MCALPINE PENSION TRUSTEES LIMITED 01528870
ASPIRE DEFENCE FINANCE PLC 05700404
ASPIRE DEFENCE HOLDINGS LIMITED 04730885
ASPIRE DEFENCE LIMITED 05572542
CARILLION (AM) LIMITED 01367044
CARILLION (DB) PENSION TRUSTEE LIMITED 07503967
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION CAPITAL PROJECTS LIMITED 00247624
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION JM LIMITED 00077628
CARILLION PENSION TRUSTEES LIMITED 03813637
CARILLION PENSIONS LIMITED 03813691
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED 05761924
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 05753694
CARILLION PRIVATE FINANCE (HEALTH) LIMITED 05721256
CARILLION PRIVATE FINANCE (SECURE) LIMITED 05753809
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED 05753751
CARILLION PRIVATE FINANCE LIMITED 02997859
DUDLEY BOWER GROUP PLC 00566465
ELLENBROOK DEVELOPMENTS PLC 04318115
ELLENBROOK HOLDINGS LIMITED 04318529
G4S CARILLION LIMITED 02984970
HOLDFAST TRAINING SERVICES LIMITED 04094249
INTEGRATED ACCOMMODATION SERVICES PLC 03824397
MOWLEM PENSION TRUSTEES LIMITED 06419254
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED 03917652
ROAD MANAGEMENT SERVICES (A13) PLC 03917644
STIELL INFRAMAN LIMITED SC083991

Mr J. McDonough

 appointed 12 Feb 2008
also director of:
1ST INSULATION PARTNERS LIMITED 02063449
A.F.R. LIMITED 02191494
BLACK COUNTRY CONSORTIUM LIMITED 05159791
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) LIMITED SC020258
CARILLION AM DEVELOPMENTS LIMITED 01685693
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CAPITAL PROJECTS LIMITED 00247624
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381
CARILLION CONTRACT SERVICES EAST LIMITED 02836739
CARILLION CONTRACT SERVICES LIMITED 02023634
CARILLION ENERGY SERVICES LIMITED 03858865
CARILLION ENERGY SERVICES SCOTLAND LIMITED SC102827
CARILLION HEATING SERVICES LIMITED 04996458
CARILLION HOLDINGS LIMITED 03783019
CARILLION HOME SERVICES LIMITED 01686252
CARILLION IRISHENCO LIMITED FC029292
CARILLION JM LIMITED 00077628
CARILLION LGS LIMITED 03198709
CARILLION MANAGED SERVICES LIMITED 03130297
CARILLION MENA LIMITED 00398443
CARILLION NUCLEAR SERVICES LIMITED 04784108
CARILLION PLC 03782379
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED 05761924
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 05753694
CARILLION PRIVATE FINANCE (HEALTH) LIMITED 05721256
CARILLION PRIVATE FINANCE (SECURE) LIMITED 05753809
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED 05753751
CARILLION PRIVATE FINANCE LIMITED 02997859
CARILLION PROJECT SERVICES HOLDINGS LIMITED 00961738
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SERVICES LIMITED 03011791
CARILLION SWINDON LIMITED 02294384
CARILLION UTILITY SERVICES LIMITED 00728599
CHURCHWARD PLC 02489314
DEBIND INTERNATIONAL (UK) LTD. 03739878
DUDLEY BOWER GROUP PLC 00566465
EAGA CLEAN ENERGY LIMITED 07208883
EAGA ENERGY SOLUTIONS LIMITED 04448876
EAGA HEATING LIMITED 05754891
EAGA PARTNERSHIP LIMITED 05702713
EAGA RENEWABLES LIMITED 05066562
EASTBOURNE HARBOUR COMPANY LIMITED 01141203
EVERPRIME LIMITED 02840336
HORROCKS GROUP PLC 03407256
MAPLE OAK LIMITED 01469541
NATIONBROOK LIMITED 05246898
PERMAROCK PRODUCTS LIMITED 01867923
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED 05662009
R.G. FRANCIS LIMITED 01052014
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED 04135060
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED 00775010
TPS CONSULT LIMITED 02574820
WARMSURE LIMITED 05769525
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
28 Feb 1979
Registered Office:

24 BIRCH STREET, WOLVERHAMPTON

,

WV1 4HY

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED  06046068  Member
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED  05999268  Member
CARILLION (AM) LIMITED  01367044  Parent
CARILLION PLC  03782379  Group
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED  04261312  Member
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED  05094413  Member
Last Updated:
23 Jan 2012 Refresh

UK Companies A-Z: Ca Page 335

Company number: 01417540
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
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£ 11.99
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03 Jan 2012
TM01
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  Director Resigned JOHN MCDONOUGH
£ 1.99
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15 Dec 2011
AP01
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  Director Appointed MR LEE JAMES MILLS
£ 1.99
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14 Dec 2011
AP01
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  Director Appointed MR FRANCIS ROBIN HERZBERG
£ 1.99
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14 Dec 2011
AP01
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  Director Appointed EMMA MERCER
£ 1.99
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01 Jun 2011
AR01
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Annual Return (Director's details) 31/05/11
£ 1.99
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05 Apr 2011
AA
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17 Aug 2010
CH01
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Director's Change of Particulars / RICHARD JOHN ADAM / 09/08/2010
£ 1.99
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08 Jun 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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02 Jun 2010
AR01
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Annual Return (Director's details) 31/05/10
£ 1.99
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27 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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21 Oct 2009
CH03
Secretary's Change of Particulars / RICHARD FRANCIS TAPP / 01/10/2009
£ 1.99
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20 Oct 2009
CH01
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Director's Change of Particulars / RICHARD JOHN ADAM / 01/10/2009
£ 1.99
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15 Oct 2009
CH01
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Director's Change of Particulars / JOHN MCDONOUGH / 01/10/2009
£ 1.99
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13 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
£ 1.99
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02 Jun 2009
363a
Annual Return (Director's details) made up to 31/05/09
£ 1.99
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03 Nov 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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16 Jul 2008
AUD
AUDITOR'S RESIGNATION
£ 1.99
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01 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM
£ 1.99
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03 Jun 2008
363a
Annual Return (Director's details) made up to 31/05/08
£ 1.99
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13 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR STEPHEN KIBBLEWHITE
£ 1.99
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25 Mar 2008
287
Registered Office changed on 25/03/08
£ 1.99
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18 Mar 2008
CERTNM
Company Name Changed ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
£ 1.99
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26 Feb 2008
288a
Director Appointed RICHARD JOHN ADAM
£ 1.99
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26 Feb 2008
288a
Secretary Appointed RICHARD FRANCIS TAPP
£ 1.99
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25 Feb 2008
288a
Director Appointed JOHN MCDONOUGH
£ 1.99
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25 Feb 2008
288a
Director Appointed ROGER WILLIAM ROBINSON
£ 1.99
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25 Feb 2008
288b
APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE
£ 1.99
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25 Feb 2008
288b
APPOINTMENT TERMINATED DIRECTOR MATTHEW SWAN
£ 1.99
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25 Feb 2008
288b
APPOINTMENT TERMINATED DIRECTOR MARK GREENWOOD
£ 1.99
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25 Feb 2008
288b
APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
£ 1.99
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25 Feb 2008
288b
APPOINTMENT TERMINATED DIRECTOR IAN GRICE
£ 1.99
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03 Nov 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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09 Aug 2007
288c
Director's details changed
£ 1.99
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06 Jun 2007
363a
Annual Return (Director's details) made up to 31/05/07
£ 1.99
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25 Apr 2007
288b
Director Resigned
£ 1.99
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08 Feb 2007
288c
Director's details changed
£ 1.99
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10 Jan 2007
288a
New Director Appointed
£ 1.99
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28 Sep 2006
288c
Director's details changed
£ 1.99
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06 Jul 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
£ 1.99
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01 Jun 2006
363a
Annual Return (Director's details) made up to 31/05/06
£ 1.99
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30 May 2006
288b
Director Resigned
£ 1.99
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18 Jan 2006
288a
New Secretary Appointed
£ 1.99
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18 Jan 2006
288b
Secretary Resigned
£ 1.99
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11 Jul 2005
363s
Annual Return (Director's details) made up to 31/05/05
£ 1.99
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05 Jul 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
£ 1.99
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20 Jun 2005
288a
New Director Appointed
£ 1.99
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07 Mar 2005
123
NC INC ALREADY ADJUSTED
£ 1.99
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07 Mar 2005
88(2)R
AD 31/12/02
£ 1.99
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07 Mar 2005
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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07 Mar 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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02 Mar 2005
363s
Annual Return (Director's details) made up to 31/05/04
£ 1.99
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11 Jan 2005
288a
New Secretary Appointed
£ 1.99
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11 Jan 2005
288b
Secretary Resigned
£ 1.99
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05 Nov 2004
288a
New Director Appointed
£ 1.99
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03 Nov 2004
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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12 Oct 2004
288a
New Director Appointed
£ 1.99
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03 Sep 2004
288a
New Director Appointed
£ 1.99
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05 Jul 2004
288b
Director Resigned
£ 1.99
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10 May 2004
CERTNM
Company Name Changed
£ 1.99
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Company number: 01417540
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. Adam  Richard Adam
Director  CARILLION PROJECT INVESTMENTS LIMITED
12 Feb 2008
BritishBritish
Mr F.R. Herzberg  Francis Herzberg
Director  CARILLION PROJECT INVESTMENTS LIMITED
08 Dec 2011
BritishBritish
Mr J. McDonough  John McDonough
Director  CARILLION PROJECT INVESTMENTS LIMITED
12 Feb 2008
BritishBritish
Mr R.F. Tapp  Richard Tapp
Company Secretary  CARILLION PROJECT INVESTMENTS LIMITED
12 Feb 2008
BritishBritish

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