CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED

Company number 05753751

Date	Type	Description	View / Download
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 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)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,273,182	(6 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,273,182	(6 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	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)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,273,182	(6 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)