CARILLION REGIONAL CONSTRUCTION LIMITED
Company number 00303453
- Company Overview for CARILLION REGIONAL CONSTRUCTION LIMITED (00303453)
- Filing history for CARILLION REGIONAL CONSTRUCTION LIMITED (00303453)
- People for CARILLION REGIONAL CONSTRUCTION LIMITED (00303453)
- Charges for CARILLION REGIONAL CONSTRUCTION LIMITED (00303453)
- More for CARILLION REGIONAL CONSTRUCTION LIMITED (00303453)
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) |
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18 Dec 2020 | AC92 | Restoration by order of the court | |
26 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2018 | TM01 | Termination of appointment of Lee James Mills as a director on 30 November 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Simon Paul Eastwood as a director on 30 November 2018 | |
03 Dec 2018 | DS01 | Application to strike the company off the register | |
02 Oct 2018 | CH01 | Director's details changed for Mr Lee James Mills on 1 October 2018 | |
01 Oct 2018 | CH01 | Director's details changed for Mr Simon Paul Eastwood 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 | |
01 Oct 2018 | PSC05 | Change of details for Carillion Plc as a person with significant control on 1 October 2018 | |
01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Sep 2018 | TM02 | Termination of appointment of Westley Maffei as a secretary on 11 September 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with no updates | |
07 Nov 2017 | RESOLUTIONS |
Resolutions
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07 Nov 2017 | CC04 | Statement of company's objects | |
10 Jul 2017 | AP03 | Appointment of Westley Maffei as a secretary on 1 July 2017 | |
07 Jul 2017 | TM02 | Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 | |
21 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
25 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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20 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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09 Mar 2015 | CH01 | Director's details changed for Mr Lee James Mills on 2 March 2015 | |
09 Mar 2015 | CH03 | Secretary's details changed for Mr Timothy Francis George on 2 March 2015 |