CARILLION CAPITAL PROJECTS LIMITED

Company number 00247624

Date	Type	Description	View / Download
10 Mar 2015	CH01	Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Adam Green on 2 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
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)
06 Feb 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Dec 2014	MISC	Section 519	(5 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 11,000,000	(10 pages)
10 Jan 2014	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr Zafar Iqbal Khan as a director	(2 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(10 pages)
04 Feb 2013	TM01	Termination of appointment of Matthew Gill as a director	(1 page)
02 Feb 2013	CH01	Director's details changed for Matthew Clement Hugh Gill on 1 June 2012	(2 pages)
01 Feb 2013	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(10 pages)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)