Address. New address: Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL. Old address: Crown House Birch Street Wolverhampton WV1 4JX United Kingdom. Change date: 2019-07-23. |
2019-07-23 |
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Address. Old address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. New address: Crown House Birch Street Wolverhampton WV1 4JX. Change date: 2018-10-01. |
2018-10-01 |
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Persons with significant control. Psc name: Carillion Managed Services Limited. Change date: 2018-10-01. |
2018-10-01 |
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Officers. Officer name: Westley Maffei. Termination date: 2018-06-04. |
2018-06-07 |
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Officers. Officer name: Emma Louise Mercer. Termination date: 2018-06-01. |
2018-06-07 |
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Officers. Officer name: Keith Robertson Cochrane. Termination date: 2018-02-14. |
2018-03-21 |
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Insolvency. Liquidation compulsory winding up order. |
2018-02-15 |
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Officers. Termination date: 2018-01-15. Officer name: Richard John Howson. |
2018-01-16 |
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Officers. Appointment date: 2017-12-12. Officer name: Emma Louise Mercer. |
2017-12-12 |
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Officers. Appointment date: 2017-12-12. Officer name: Keith Robertson Cochrane. |
2017-12-12 |
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Officers. Termination date: 2017-09-11. Officer name: Zafar Iqbal Khan. |
2017-09-25 |
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Officers. Officer name: Westley Maffei. Appointment date: 2017-07-01. |
2017-07-10 |
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Accounts. Accounts type full. |
2017-07-10 |
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Officers. Officer name: Timothy Francis George. Termination date: 2017-06-30. |
2017-07-07 |
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Confirmation statement. Statement with updates. |
2017-07-05 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Carillion Managed Services Limited. |
2017-07-05 |
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Officers. Officer name: John Christopher Platt. Termination date: 2017-03-08. |
2017-04-04 |
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Officers. Change date: 2017-01-01. Officer name: Mr Zafar Iqbal Khan. |
2017-01-03 |
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Mortgage. Charge number: 032323080002. Charge creation date: 2016-12-09. |
2016-12-16 |
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Officers. Officer name: Zafar Iqbal Khan. Appointment date: 2016-10-31. |
2016-10-31 |
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Officers. Termination date: 2016-10-31. Officer name: Richard John Adam. |
2016-10-31 |
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Officers. Termination date: 2016-10-14. Officer name: Colin Macpherson. |
2016-10-19 |
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Accounts. Accounts type full. |
2016-10-08 |
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Officers. Officer name: Michael Kasher. Termination date: 2016-06-30. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Officers. Change date: 2015-10-16. Officer name: Michael Kasher. |
2015-10-16 |
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Officers. Officer name: Mr John Christopher Platt. Change date: 2015-10-16. |
2015-10-16 |
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Annual return. With made up date full list shareholders. |
2015-07-31 |
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Accounts. Accounts type full. |
2015-05-08 |
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Officers. Change date: 2015-03-02. Officer name: Mr Timothy Francis George. |
2015-03-09 |
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Officers. Officer name: Mr Richard John Howson. Change date: 2015-03-02. |
2015-03-06 |
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Officers. Change date: 2015-03-02. Officer name: Mr Colin Macpherson. |
2015-03-05 |
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Officers. Change date: 2015-03-02. Officer name: Mr Richard John Adam. |
2015-03-04 |
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Address. Old address: 24 Birch Street Wolverhampton West Midlands WV1 4HY. New address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Change date: 2015-03-02. |
2015-03-02 |
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Auditors. Auditors resignation company. |
2014-12-19 |
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Auditors. Auditors resignation company. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-07-31 |
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Accounts. Accounts type full. |
2014-07-30 |
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Annual return. With made up date full list shareholders. |
2013-08-05 |
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Accounts. Accounts type full. |
2013-07-24 |
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Officers. Officer name: Tim Parsons. |
2013-07-19 |
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Officers. Officer name: Paul Thompson. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Officers. Officer name: Mr Timothy Francis George. |
2012-05-21 |
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Officers. Officer name: Carillion Secretariat Limited. |
2012-05-21 |
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Accounts. Accounts type full. |
2012-04-25 |
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Officers. Officer name: Mr John Christopher Platt. |
2012-03-15 |
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Officers. Officer name: Philip Shepley. |
2012-03-15 |
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Officers. Officer name: Mr Paul Martin Thompson. Change date: 2011-12-31. |
2012-01-25 |
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Officers. Officer name: Mr Tim Parsons. |
2011-12-16 |
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