CARILLION POWERLINES LIMITED

Company number 08884783

Date	Type	Description	View / Download
26 Mar 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 20 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
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)
04 Jul 2017	TM01	Termination of appointment of Fraser John Gale as a director on 1 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Jason Hodge as a director on 1 July 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
25 Jan 2017	TM01	Termination of appointment of Andrew Robert Joy as a director on 12 July 2016	(1 page)
25 Jan 2017	AP01	Appointment of Mr John David Diskin as a director on 12 July 2016	(2 pages)
22 Jan 2017	AP01	Appointment of Andrew Robert Joy as a director on 24 February 2015	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Andrew Mark Davies as a director on 24 February 2015	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(8 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
04 Aug 2015	CH01	Director's details changed for Andrew Mark Davies on 1 August 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mark Davies on 1 August 2015	(2 pages)
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)
11 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(8 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
15 Apr 2014	SH08	Change of share class name or designation	(2 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 99	(4 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 49	(4 pages)
09 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)