CARILLION FLEET MANAGEMENT LIMITED

Company number 00537677

Date	Type	Description	View / Download
17 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 17 July 2019	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion Plc 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 Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
27 Jun 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Lee James Mills as a director on 18 June 2018	(1 page)
08 Jun 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 4 June 2018	(1 page)
01 Feb 2018	COCOMP	Order of court to wind up	(3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
01 Nov 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Carillion Plc as a person with significant control on 6 April 2016	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
16 Dec 2016	MR01	Registration of charge 005376770001, created on 9 December 2016	(30 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 190	(6 pages)
20 Jan 2016	AP03	Appointment of Mr Timothy Francis George as a secretary on 20 January 2016	(2 pages)
20 Jan 2016	AP03	Appointment of Westley Maffei as a secretary on 20 January 2016	(2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 190	(5 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills 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)