CARILLION-BREATHE LIMITED

Company number 08404799

Date	Type	Description	View / Download
22 Jul 2019	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Richard Gregg Lumby as a director on 11 January 2019	(1 page)
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	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Energy Services Limited as a person with significant control on 1 October 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Alison Margaret Shepley as a secretary on 3 September 2018	(1 page)
29 Aug 2018	COCOMP	Order of court to wind up	(2 pages)
13 Aug 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 9 August 2018	(1 page)
17 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company director appointed 10/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
10 May 2018	AP01	Appointment of Mr Richard Gregg Lumby as a director on 10 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Martyn Hywel Phillips as a director on 16 February 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
05 Feb 2018	TM01	Termination of appointment of Clive Barry Moorman as a director on 5 February 2018	(1 page)
31 Jan 2018	PSC05	Change of details for Carillion Energy Services Limited as a person with significant control on 19 December 2017	(2 pages)
31 Jan 2018	PSC07	Cessation of Breathe Energy Limited as a person with significant control on 19 December 2017	(1 page)
03 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
22 Dec 2017	TM01	Termination of appointment of Gary William Alexander Parke as a director on 19 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Philip Ernest Shepley as a director on 21 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of David Carlton Miller Bellamy as a director on 13 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Colin Jordan Rabnett as a director on 13 December 2017	(1 page)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2017	CH03	Secretary's details changed for Alison Margaret Shepley on 20 November 2017	(1 page)
27 Nov 2017	CH01	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Martyn Hywel Phillips on 20 November 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Clive Barry Moorman on 20 November 2017	(2 pages)

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