G4S CARILLION LIMITED

Company number 02984970

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
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)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(6 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	(6 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(6 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
26 Jan 2012	CH03	Secretary's details changed for Anne Catherine Ramsay on 1 January 2012	(2 pages)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
14 Jun 2011	AP01	Appointment of Vaishali Patel as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Christopher Elliott as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of Andrew Banks as a director	(1 page)
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(7 pages)
19 Oct 2010	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2010	(2 pages)
17 Aug 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 17 August 2010	(1 page)
09 Aug 2010	CERTNM	Company name changed gsl carillion LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-26	(3 pages)
09 Aug 2010	CONNOT	Change of name notice	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
23 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)