The Carillion Construction Company (East Africa) Limited

Company Name	The Carillion Construction Company (East Africa) Limited
Company Status	Liquidation
Company Number	00775010
Category	Private Limited Company
Incorporation Date	25 September 1963(60 years, 7 months ago)
Previous Names	Mowlem Construction Company Limited(The) and The Mowlem Construction Company (East Africa) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Frank Alfred John Tarrant
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(28 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	233 St Leonards Road Windsor Berkshire SL4 3DR

Director Name	Douglas John Ridley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(28 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2006)
Role	Civil Engineer
Correspondence Address	Flat 5 Northcourt The Ridges Finchampstead Berkshire 3sj 4nx

Director Name	Colin Albert Graidage
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 1993)
Role	Quantity Supervisor
Correspondence Address	14 Larkspur Close Wokingham Berkshire RG11 2NA

Director Name	Mr Wynn Napier Kenrick
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(28 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1996)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Silent Springs Hayes Lane Wokingham Berkshire RG41 4TA

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	01 May 1992(28 years, 7 months after company formation)
Appointment Duration	16 years (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Tregenna Goring Road, Woodcote Reading Berkshire RG8 0QE

Director Name	Christopher Robert Evans
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(31 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 April 2002)
Role	Chartered Civil Engineer
Correspondence Address	Timberdown Ecchinswell Newbury Berkshire RG15 8UH

Director Name	Mr Gerald Thornton Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(35 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	35 The Conifers Pine Ridge New Wokingham Road Crowthorne Berkshire RG45 6TG

Director Name	David John Booth
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(35 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Tregenna Goring Road, Woodcote Reading Berkshire RG8 0QE

Director Name	Philip Aloysius Doyle
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(35 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Accountant
Correspondence Address	5 Murray Crescent Pinner Middlesex HA5 3QF

Director Name	Donald Pilgrim
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(35 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2003)
Role	Chartered Civil Engineer
Correspondence Address	12 Wilderness Mount Sevenoaks Kent TN13 3QS

Director Name	Robert Dillon Nokes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(35 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2004)
Role	Chartered Surveyor
Correspondence Address	Hindhead View Hoghatch Lane Farnham Surrey GU9 0BY

Director Name	Shaun McClure
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(39 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2005)
Role	Divisional Md
Correspondence Address	31 Goldney Road Heatherside Camberley Surrey GU15 1DW

Director Name	Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(41 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Woodlands Park Merrow Guildford Surrey GU1 2TH

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(42 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Christopher Francis Girling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(42 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 April 2007)
Role	Company Director
Correspondence Address	12 Spithead Close Seaview Isle Of Wight PO34 5AZ

Director Name	Roger William Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(42 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2009)
Role	Civil Engineer
Correspondence Address	Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(43 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Mr Richard Francis Tapp
Nationality	British
Status	Resigned
Appointed	30 April 2008(44 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(48 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(53 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Carillion Management Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(35 years after company formation)
Appointment Duration	9 years, 11 months (resigned 03 September 2008)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Contact

Website	www.carillionplc.com

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2018 (5 years, 11 months ago)
Next Return Due	15 May 2019 (overdue)

Filing History

3 October 2018	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018 (2 pages)
1 October 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 (1 page)
1 July 2018	Order of court to wind up (2 pages)
27 June 2018	Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018 (1 page)
19 June 2018	Termination of appointment of Lee James Mills as a director on 18 June 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (5 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (5 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015 (1 page)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Termination of appointment of John Mcdonough as a director (1 page)
4 January 2012	Termination of appointment of John Mcdonough as a director (1 page)
15 December 2011	Appointment of Mr Lee James Mills as a director (2 pages)
15 December 2011	Appointment of Mr Lee James Mills as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
25 October 2010	Statement of company's objects (2 pages)
25 October 2010	Statement of company's objects (2 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2009	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009 (1 page)
17 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
13 July 2009	Appointment terminated director roger robinson (1 page)
13 July 2009	Appointment terminated director roger robinson (1 page)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 April 2009	Full accounts made up to 31 December 2008 (13 pages)
27 April 2009	Full accounts made up to 31 December 2008 (13 pages)
7 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 October 2008	Full accounts made up to 31 December 2007 (14 pages)
3 September 2008	Appointment terminated director carillion management LIMITED (1 page)
3 September 2008	Appointment terminated director carillion management LIMITED (1 page)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
9 May 2008	Secretary appointed mr richard francis tapp (1 page)
9 May 2008	Appointment terminated secretary david booth (1 page)
9 May 2008	Appointment terminated secretary david booth (1 page)
9 May 2008	Appointment terminated director david booth (1 page)
9 May 2008	Secretary appointed mr richard francis tapp (1 page)
9 May 2008	Appointment terminated director david booth (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	New director appointed (6 pages)
3 May 2007	New director appointed (6 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
24 May 2006	Company name changed the mowlem construction company (east africa) LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed the mowlem construction company (east africa) LIMITED\certificate issued on 24/05/06 (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
2 May 2006	Return made up to 01/05/06; full list of members (3 pages)
2 May 2006	Return made up to 01/05/06; full list of members (3 pages)
6 December 2005	Full accounts made up to 31 December 2003 (15 pages)
6 December 2005	Full accounts made up to 31 December 2004 (16 pages)
6 December 2005	Full accounts made up to 31 December 2004 (16 pages)
6 December 2005	Full accounts made up to 31 December 2003 (15 pages)
23 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	Director resigned (1 page)
12 May 2005	Return made up to 01/05/05; full list of members (3 pages)
12 May 2005	Return made up to 01/05/05; full list of members (3 pages)
2 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 August 2004	Full accounts made up to 31 December 2002 (16 pages)
18 August 2004	Full accounts made up to 31 December 2002 (16 pages)
12 May 2004	Return made up to 01/05/04; full list of members (3 pages)
12 May 2004	Return made up to 01/05/04; full list of members (3 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
23 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 May 2003	Return made up to 01/05/03; full list of members (3 pages)
2 May 2003	Return made up to 01/05/03; full list of members (3 pages)
24 April 2003	Full accounts made up to 31 December 2001 (16 pages)
24 April 2003	Full accounts made up to 31 December 2001 (16 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
19 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 May 2002	Full accounts made up to 31 December 2000 (17 pages)
15 May 2002	Full accounts made up to 31 December 2000 (17 pages)
2 May 2002	Return made up to 01/05/02; full list of members (3 pages)
2 May 2002	Return made up to 01/05/02; full list of members (3 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
31 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 May 2001	Return made up to 01/05/01; full list of members (3 pages)
3 May 2001	Return made up to 01/05/01; full list of members (3 pages)
11 December 2000	Full accounts made up to 31 December 1999 (18 pages)
11 December 2000	Full accounts made up to 31 December 1999 (18 pages)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 May 2000	Return made up to 01/05/00; full list of members (4 pages)
17 May 2000	Return made up to 01/05/00; full list of members (4 pages)
6 October 1999	Full accounts made up to 31 December 1998 (18 pages)
6 October 1999	Full accounts made up to 31 December 1998 (18 pages)
2 June 1999	Return made up to 01/05/99; full list of members (10 pages)
2 June 1999	Return made up to 01/05/99; full list of members (10 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
24 February 1999	Full accounts made up to 31 December 1997 (18 pages)
24 February 1999	Full accounts made up to 31 December 1997 (18 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
22 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1997	Full accounts made up to 31 December 1996 (18 pages)
20 October 1997	Full accounts made up to 31 December 1996 (18 pages)
16 June 1997	Return made up to 01/05/97; full list of members (6 pages)
16 June 1997	Return made up to 01/05/97; full list of members (6 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
18 December 1996	Full accounts made up to 31 December 1995 (18 pages)
18 December 1996	Full accounts made up to 31 December 1995 (18 pages)
18 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
5 June 1996	Return made up to 01/05/96; no change of members (6 pages)
5 June 1996	Return made up to 01/05/96; no change of members (6 pages)
6 September 1995	Full accounts made up to 31 December 1994 (18 pages)
6 September 1995	Full accounts made up to 31 December 1994 (18 pages)
27 July 1995	Director's particulars changed (4 pages)
27 July 1995	Director's particulars changed (4 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
23 May 1995	Return made up to 01/05/95; no change of members (10 pages)
23 May 1995	Return made up to 01/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)
16 May 1989	Company name changed\certificate issued on 16/05/89 (2 pages)
16 May 1989	Company name changed\certificate issued on 16/05/89 (2 pages)
9 November 1987	Accounts made up to 31 December 1986 (15 pages)
9 November 1987	Accounts made up to 31 December 1986 (15 pages)

The Carillion Construction Company (East Africa) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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