CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Company number 00156617

Date	Type	Description	View / Download
22 Jul 2019	AD01	Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019	(2 pages)
02 Oct 2018	PSC05	Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 October 2018	(1 page)
29 Aug 2018	COCOMP	Order of court to wind up	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Westley Maffei as a director on 9 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Lee James Mills as a director on 8 August 2018	(1 page)
13 Aug 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 8 August 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
07 Jul 2017	AP01	Appointment of Mr Westley Maffei as a director on 1 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Timothy Francis George as a director on 30 June 2017	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 64,000,000 USD 2,560,000	(6 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Timothy Francis George on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from , 24 Birch Street, Wolverhampton, WV1 4HY to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2 March 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 64,000,000 USD 2,560,000	(6 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 64,000,000 USD 2,560,000	(6 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)