CARILLION UTILITY SERVICES GROUP LIMITED

Company number 01521006

Date	Type	Description	View / Download
03 Oct 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 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)
01 Oct 2018	PSC05	Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018	(2 pages)
01 Jul 2018	COCOMP	Order of court to wind up	(2 pages)
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)
21 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
07 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
29 Sep 2017	TM01	Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
29 Nov 2016	TM01	Termination of appointment of Stephen William Hudson as a director on 17 April 2015	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 218,800	(7 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 218,800	(7 pages)
20 Mar 2015	CH01	Director's details changed for Mr Nigel Paul Taylor on 17 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Stephen William Hudson on 2 March 2015	(2 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)
02 Mar 2015	AD01	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 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 218,800	(7 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(7 pages)
09 Aug 2012	CH01	Director's details changed for Stephen William Hudson on 9 August 2012	(2 pages)