INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Company number 05721256

Date	Type	Description	View / Download
09 Jul 2015	CERTNM	Company name changed carillion private finance (health) LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 96,052	(6 pages)
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)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
19 Dec 2014	AUD	Auditor's resignation	(3 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 96,052	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
26 Jan 2012	CH03	Secretary's details changed for Anne Catherine Ramsay on 1 January 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(6 pages)
20 Oct 2010	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2010	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 23/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)