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CARILLION RESOURCING LIMITED

Company number 10546542

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018	View PDF Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC05	Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018	View PDF Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Aug 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 9 July 2018	View PDF Termination of appointment of Westley Maffei as a secretary on 9 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	TM01	Termination of appointment of Lee James Mills as a director on 5 July 2018	View PDF Termination of appointment of Lee James Mills as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	TM01	Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017	View PDF Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	View PDF Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Adam Green as a director on 18 September 2017	View PDF Termination of appointment of Adam Green as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	View PDF Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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