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CARILLION SERVICES 2006 LIMITED

Company number 02684154

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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)
13 Aug 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 13 August 2019
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
01 Oct 2018 PSC05 Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018
19 Jun 2018 TM01 Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018
08 Jun 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 4 June 2018
20 Mar 2018 TM01 Termination of appointment of Richard Gregg Lumby as a director on 26 February 2018
23 Jan 2018 COCOMP Order of court to wind up
16 Jan 2018 AP01 Appointment of Mr Francis Robin Herzberg as a director on 15 January 2018
16 Jan 2018 TM01 Termination of appointment of Richard John Howson as a director on 15 January 2018
21 Dec 2017 TM01 Termination of appointment of Philip Ernest Shepley as a director on 21 December 2017
27 Nov 2017 CH01 Director's details changed for Mr Philip Ernest Shepley on 20 November 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
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
04 Apr 2017 TM01 Termination of appointment of John Christopher Platt as a director on 8 March 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
03 Jan 2017 CH01 Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
16 Dec 2016 MR01 Registration of charge 026841540001, created on 9 December 2016
31 Oct 2016 AP01 Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Richard John Adam as a director on 31 October 2016
19 Oct 2016 TM01 Termination of appointment of Colin Macpherson as a director on 14 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Michael Kasher as a director on 30 June 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2