CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

Company number 05704108

Date	Type	Description	View / Download
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
05 Mar 2015	CH03	Secretary's details changed for Westley Maffei on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(8 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
24 Nov 2014	AP03	Appointment of Westley Maffei as a secretary on 24 November 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(8 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(8 pages)
02 Nov 2012	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
02 Nov 2012	TM02	Termination of appointment of Carillion Secretariat Limited as a secretary	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(8 pages)
20 Jan 2011	AP01	Appointment of Paul John Mckenna as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Mr Richard Gregg Lumby as a director	(2 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 24/10/2010	(36 pages)
02 Dec 2010	CC04	Statement of company's objects	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Thomas Kenny as a director	(1 page)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
16 Oct 2009	CH01	Director's details changed for Thomas Donald Kenny on 1 October 2009	(2 pages)