Carillion Utility Services Group Limited

Company Name	Carillion Utility Services Group Limited
Company Status	Liquidation
Company Number	01521006
Category	Private Limited Company
Incorporation Date	8 October 1980(43 years, 7 months ago)
Previous Names	Kennedy Construction Group Limited and Alfred McAlpine Utility Services Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick James Kennedy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 August 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Mayo Brooks Drive Halebarns Altrincham Cheshire WA15 8TL

Director Name	Mrs Kathleen Kennedy
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 1991(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooks Drive Hale Barns Cheshire WA15 8TL

Director Name	Mr Richard William Kirkin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 29 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Redwood Close Woolston Warrington Cheshire WA1 4EH

Director Name	Mr Richard Stewart Boddington
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 29 May 1997)
Role	Chartered Accountant
Correspondence Address	Quercus House Winsford Road Cholmondeston Winsford Cheshire CW7 4DP

Director Name	James Christopher Parsons
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 August 1997)
Role	Civil Engineer
Correspondence Address	Chudleigh 34 Arthog Road Hale Altrincham WA15 0LY

Secretary Name	Mr Richard William Kirkin
Nationality	British
Status	Resigned
Appointed	17 May 1991(10 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redwood Close Woolston Warrington Cheshire WA1 4EH

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	John Gerard Kennedy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 1996(15 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 May 1997)
Role	Company Director
Correspondence Address	7 Rivershill Gardens Halebarns Altrincham Cheshire WA15 0AZ

Director Name	Sholto Douglas Bowie Carter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2002)
Role	Civil Engineer
Correspondence Address	103 Appleby Road Kendal Cumbria LA9 6HE

Director Name	Peter Vincent Carolan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 1997(16 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2004)
Role	Civil Engineer
Correspondence Address	272 Leigh Road Worsley Manchester M28 1LF

Director Name	Mr Patrick Carney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 December 2002)
Role	Transport Manager
Correspondence Address	22 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Sarah Elizabeth Atkinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(16 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 2001)
Role	Chartered Accountant
Correspondence Address	13 Milverton Drive Bramhall Stockport Cheshire SK7 1EY

Director Name	Mr John Watson Reid
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(16 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 April 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Laurels Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF

Director Name	Mr Stuart John Doughty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 March 2001)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bradley Farm House Kinlet Bewdley Worcestershire DY12 3BU

Secretary Name	Sarah Elizabeth Atkinson
Nationality	British
Status	Resigned
Appointed	08 March 2001(20 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 21 March 2001)
Role	Chartered Accountant
Correspondence Address	13 Milverton Drive Bramhall Stockport Cheshire SK7 1EY

Director Name	Ian Michael Grice
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 February 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Heronshaw Oldbury Lane Ightham Kent TN15 9DE

Director Name	Mr Andrew Philip Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sparvells Eversley Hook Hampshire RG27 0QG

Secretary Name	Mr Garry James Forster
Nationality	British
Status	Resigned
Appointed	21 March 2001(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Rossett Close Kingsmead Northwich Cheshire CW9 8WP

Secretary Name	Caroline Patricia Higgins
Nationality	British
Status	Resigned
Appointed	25 November 2004(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Flat 10 7 Aubert Park London N5 1TL

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2007)
Role	Company Director
Correspondence Address	Little Bote House Etherington Hill Speldhurst Kent TN3 0TN

Director Name	Robert William Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2007)
Role	Finance Director
Correspondence Address	Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Secretary Name	Mr Christopher Michael Lee
Nationality	British
Status	Resigned
Appointed	01 December 2005(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill Road Stock Essex CM4 9BH

Director Name	Mr Stephen William Hudson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(25 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Stephen Jeffrey Cocliff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(27 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coton Grange Coton Hill Shrewsbury SY1 2PD Wales

Director Name	Mr Andrew Michael Wilkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(27 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oulton House 22 Lancaster Lane, Leyland Preston PR25 5SN

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(27 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 June 2018)
Role	Accountant
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	12 February 2008(27 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Peter Rudulph Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2009(28 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2011)
Role	Sector Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Nigel Paul Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(30 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Contact

Website	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

Shareholders

217.8k at £1	Carillion (Am) LTD 99.54% Ordinary
1000 at £1	Carillion (Am) LTD 0.46% Deferred Ordinary

Financials

Year	2014
Net Worth	£5,079,000
Current Liabilities	£110,265,000

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	17 May 2018 (5 years, 11 months ago)
Next Return Due	31 May 2019 (overdue)

Charges

29 August 1997	Delivered on: 10 September 1997 Satisfied on: 8 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Subject lying to the southwest side of union street hamilton t/n-lan 95859. subjects lying on the northwest side of goil avenue bellshill t/n-LAN90356. Fully Satisfied
13 August 1997	Delivered on: 16 August 1997 Satisfied on: 8 August 2001 Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All moneys, obligations and liabilities for the time being, owing or incurred by the obligors (as defined therein) to the chargee under or in connection with the finance documents (as defined therein) and/or on any other account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 1997	Delivered on: 15 August 1997 Satisfied on: 8 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Cash collateral security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assign the charged account being the account of the company with the depository (being the royal bank of scotland international limited) which account is blocked or designated as charged to the bank and the deposit being all sums at the date of the cash collateral security or thereafter standing to the credit of the charged account together with all interest and other amounts accruing on such sums (in whatever currency) together with all the rights titles and benefits of the company whatsoever present and future therein. See the mortgage charge document for full details. Fully Satisfied
10 June 1987	Delivered on: 22 June 1987 Satisfied on: 29 November 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land and buildings to the south-east side of chaddock lane astley tyldesley wigan greater manchester title no gm 387045 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
10 June 1987	Delivered on: 22 June 1987 Satisfied on: 29 November 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land and buildings to the north west side of choddock lane tyldesley wigan greater manchester fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
27 October 1983	Delivered on: 7 November 1983 Satisfied on: 29 November 1990 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land forming park of mayo blooks drive halo barns trafford, gt manchester together with all fixture whatsoever now or at any time hereafter afflxed or attached to the property or any part therof other than trade machinery as defined by section 5 of the bills of sale act 1978. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
27 October 1981	Delivered on: 29 October 1981 Persons entitled: Savings & Investment Bank & Limited Classification: Deed of charge Secured details: For securing the sums due under a loan agreement dated 27 oct 1981. Particulars: Motor vehicles,daimler sovereign hba 71V daimler sovereign mnc 935W, rolls royce silver spirit dpm 1C. Fully Satisfied
31 July 1981	Delivered on: 18 August 1981 Satisfied on: 29 November 1990 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and all property and assetspresent and future including goodwill bookdebts uncalled capital & all fixtures & fittings (inc. Trade fixtures & fittings) fixed plant & machinery. Fully Satisfied

Filing History

7 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2017	Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017 (1 page)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
29 November 2016	Termination of appointment of Stephen William Hudson as a director on 17 April 2015 (1 page)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 218,800 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 218,800 (7 pages)
20 March 2015	Director's details changed for Mr Nigel Paul Taylor on 17 March 2015 (2 pages)
10 March 2015	Director's details changed for Stephen William Hudson on 2 March 2015 (2 pages)
10 March 2015	Director's details changed for Stephen William Hudson 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)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton 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 WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 218,800 (7 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
9 August 2012	Director's details changed for Stephen William Hudson on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Stephen William Hudson on 9 August 2012 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 September 2011	Termination of appointment of Peter Jones as a director (1 page)
1 September 2011	Appointment of Nigel Paul Taylor as a director (2 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Director's details changed for Mr Peter Jones on 20 September 2010 (2 pages)
27 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Termination of appointment of Andrew Wilkins as a director (1 page)
9 November 2009	Director's details changed for Stephen William Hudson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen William Hudson on 9 November 2009 (2 pages)
21 October 2009	Secretary's details changed for Richard Francis Tapp on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Richard Francis Tapp on 1 October 2009 (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (11 pages)
19 June 2009	Director appointed peter jones (1 page)
2 June 2009	Appointment terminated director stephen cocliff (1 page)
22 May 2009	Return made up to 17/05/09; full list of members (4 pages)
11 December 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Auditor's resignation (3 pages)
24 June 2008	Return made up to 17/05/08; full list of members; amend (8 pages)
24 June 2008	Appointment terminated director ian grice (1 page)
17 June 2008	Return made up to 17/05/08; full list of members (5 pages)
1 April 2008	Director appointed lee james mills (11 pages)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ (1 page)
12 March 2008	Company name changed alfred mcalpine utility services group LIMITED\certificate issued on 12/03/08 (2 pages)
26 February 2008	Secretary appointed richard francis tapp (1 page)
25 February 2008	Appointment terminated secretary christopher lee (1 page)
29 October 2007	Director's particulars changed (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	Director resigned (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (14 pages)
5 June 2007	Return made up to 17/05/07; full list of members (3 pages)
25 April 2007	Director resigned (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (13 pages)
25 July 2006	Return made up to 17/05/06; full list of members (3 pages)
19 July 2006	Director's particulars changed (1 page)
26 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
5 December 2005	New director appointed (2 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
14 September 2005	New director appointed (5 pages)
6 September 2005	Director resigned (1 page)
21 July 2005	Return made up to 17/05/05; full list of members (3 pages)
21 February 2005	New director appointed (3 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (33 pages)
17 January 2005	Director resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
18 October 2004	Return made up to 17/05/04; full list of members (7 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
12 June 2003	Return made up to 17/05/03; full list of members (8 pages)
20 March 2003	Auditor's resignation (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
16 December 2002	Director resigned (1 page)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
2 August 2002	Return made up to 17/05/02; full list of members (9 pages)
2 August 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
31 December 2001	Company name changed kennedy construction group limit ed\certificate issued on 31/12/01 (2 pages)
3 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
26 September 2001	Director resigned (1 page)
3 September 2001	Group of companies' accounts made up to 29 October 2000 (29 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Return made up to 17/05/01; full list of members (8 pages)
10 April 2001	New director appointed (4 pages)
10 April 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: 78 ashley road hale altrincham cheshire WA14 2UN (1 page)
30 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
13 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2000	Full group accounts made up to 31 October 1999 (29 pages)
9 June 1999	Return made up to 17/05/99; no change of members (6 pages)
7 May 1999	Full group accounts made up to 1 November 1998 (30 pages)
7 May 1999	Full group accounts made up to 1 November 1998 (30 pages)
11 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 1998	Full group accounts made up to 2 November 1997 (30 pages)
13 March 1998	Full group accounts made up to 2 November 1997 (30 pages)
5 March 1998	New director appointed (3 pages)
10 September 1997	Particulars of mortgage/charge (2 pages)
27 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
22 August 1997	Declaration of assistance for shares acquisition (9 pages)
22 August 1997	Declaration of assistance for shares acquisition (9 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 August 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (6 pages)
22 August 1997	Declaration of assistance for shares acquisition (9 pages)
22 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 August 1997	Declaration of assistance for shares acquisition (9 pages)
22 August 1997	Declaration of assistance for shares acquisition (9 pages)
22 August 1997	Declaration of assistance for shares acquisition (9 pages)
22 August 1997	Declaration of assistance for shares acquisition (9 pages)
22 August 1997	Declaration of assistance for shares acquisition (9 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
16 August 1997	Particulars of mortgage/charge (10 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
4 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Director's particulars changed (14 pages)
14 March 1997	Full group accounts made up to 27 October 1996 (29 pages)
9 October 1996	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
2 September 1996	Full group accounts made up to 29 October 1995 (28 pages)
18 June 1996	Return made up to 17/05/96; no change of members (14 pages)
12 June 1995	Full group accounts made up to 30 October 1994 (26 pages)
8 June 1995	Return made up to 17/05/95; full list of members (24 pages)
6 June 1994	Full group accounts made up to 31 October 1993 (26 pages)
4 June 1993	Full group accounts made up to 1 November 1992 (30 pages)
4 June 1993	Full group accounts made up to 1 November 1992 (30 pages)
14 May 1992	Full accounts made up to 27 October 1991 (21 pages)
3 August 1990	Memorandum and Articles of Association (17 pages)
26 July 1990	Ad 03/05/90--------- Â£ si 1000@1=1000 Â£ ic 217800/218800 (3 pages)
24 July 1990	Â£ nc 217800/218800 03/05/90 (1 page)
24 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 July 1988	Full accounts made up to 1 November 1987 (22 pages)
22 July 1988	Full accounts made up to 1 November 1987 (22 pages)
25 June 1987	Full accounts made up to 2 November 1986 (23 pages)
25 June 1987	Full accounts made up to 2 November 1986 (23 pages)
25 June 1987	Full accounts made up to 2 November 1986 (23 pages)

Carillion Utility Services Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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