CARILLION-BREATHE LIMITED

Company number 08404799

Date	Type	Description	View / Download
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
01 Jun 2016	AP01	Appointment of Clive Barry Moorman as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Kevin Jolly as a director on 1 June 2016	(1 page)
02 Mar 2016	CH01	Director's details changed for Kevin Jolly on 2 March 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	(10 pages)
28 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Oct 2015	CH01	Director's details changed for Martyn Hywel Phillips on 19 October 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Philip Ernest Shepley on 16 October 2015	(2 pages)
20 Mar 2015	CH03	Secretary's details changed for Alison Margaret Shepley on 17 March 2015	(1 page)
09 Mar 2015	CH03	Secretary's details changed for Timothy Francis George on 2 March 2015	(1 page)
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)
16 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000	(10 pages)
19 Dec 2014	AUD	Auditor's resignation	(6 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000	(10 pages)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 1,000	(4 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 500	(3 pages)
26 Feb 2013	AP03	Appointment of Alison Margaret Shepley as a secretary	(2 pages)
26 Feb 2013	AP01	Appointment of Colin Jordan Rabnett as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Timothy George as a director	(1 page)

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