JOHN MOWLEM CONSTRUCTION LIMITED

Company number 01947809

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018	(1 page)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 GBP 1	(4 pages)
22 Nov 2018	SH20	Statement by Directors	(1 page)
22 Nov 2018	CAP-SS	Solvency Statement dated 08/11/18	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share premium account 08/11/2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Westley Maffei as a director on 7 November 2018	(1 page)
06 Nov 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Nov 2018	MAR	Re-registration of Memorandum and Articles	(32 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Nov 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Westley Maffei on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint directors/adopt reports/no dividend 29/06/2018	(1 page)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
10 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)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)