CARILLION REGENERATION LIMITED

Company number 02630590

Date	Type	Description	View / Download
26 Apr 2019	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 26 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Christopher Michael Ives as a director on 12 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Simon Paul Eastwood as a director on 12 April 2019	(1 page)
09 Apr 2019	COCOMP	Order of court to wind up	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Simon Paul Eastwood as a director on 30 November 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 30 November 2018	(1 page)
22 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
01 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood 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)
01 Oct 2018	PSC05	Change of details for Carillion Plc as a person with significant control on 1 October 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
06 Mar 2017	CH01	Director's details changed for Mjr Christopher Michael Ives on 22 February 2017	(2 pages)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 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	(12 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(6 pages)
10 Jun 2016	AP01	Appointment of Mr Christopher Michael Ives as a director on 10 June 2016	(2 pages)