Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2019 |
AD01 |
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 July 2019
|
|
|
01 Oct 2018 |
PSC05 |
Change of details for Carillion Plc as a person with significant control on 1 October 2018
|
|
|
01 Oct 2018 |
AD01 |
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
|
|
|
12 Jul 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
28 Jun 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
28 Jun 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
27 Jun 2018 |
TM02 |
Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
|
|
|
19 Jun 2018 |
TM01 |
Termination of appointment of Lee James Mills as a director on 18 June 2018
|
|
|
19 Jun 2018 |
TM01 |
Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018
|
|
|
08 Jun 2018 |
TM02 |
Termination of appointment of Westley Maffei as a secretary on 4 June 2018
|
|
|
07 Jun 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
07 Jun 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
07 Jun 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
07 Jun 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
07 Jun 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
07 Jun 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
07 Jun 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
17 May 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
10 Apr 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
10 Apr 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
10 Apr 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
10 Apr 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
07 Mar 2018 |
COCOMP |
Order of court to wind up
|
|
|
16 Jan 2018 |
TM01 |
Termination of appointment of Richard John Howson as a director on 15 January 2018
|
|
|
07 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|