CARILLION REGIONAL CONSTRUCTION LIMITED

Company number 00303453

Date	Type	Description	View / Download
18 Dec 2020	AC92	Restoration by order of the court	(4 pages)
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2018	TM01	Termination of appointment of Lee James Mills as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 30 November 2018	(1 page)
03 Dec 2018	DS01	Application to strike the company off the register	(1 page)
02 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
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	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 Nov 2017	CC04	Statement of company's objects	(2 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)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
16 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 36,000	(5 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 36,000	(5 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)