CARILLION JM LIMITED

Company number 00077628

Date	Type	Description	View / Download
23 Jul 2019	AD01	Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 July 2019	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion Plc as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 October 2018	(1 page)
12 Jul 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
28 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
28 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
27 Jun 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Lee James Mills as a director on 18 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018	(1 page)
08 Jun 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 4 June 2018	(1 page)
07 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(14 pages)
07 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(14 pages)
07 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(24 pages)
07 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(13 pages)
07 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(14 pages)
07 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(14 pages)
07 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(14 pages)
17 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(7 pages)
10 Apr 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
10 Apr 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
10 Apr 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
10 Apr 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
07 Mar 2018	COCOMP	Order of court to wind up	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)

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