CARILLION MENA LIMITED

Company number 00398443

Date	Type	Description	View / Download
19 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 19 July 2019	(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 Jm Limited as a person with significant control on 1 October 2018	(2 pages)
29 Aug 2018	COCOMP	Order of court to wind up	(2 pages)
13 Aug 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 9 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Lee James Mills as a director on 8 August 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(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	AA	Full accounts made up to 31 December 2016	(14 pages)
30 Oct 2017	AP01	Appointment of Mr Lee James Mills as a director on 27 October 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
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)
16 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
03 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 5,000	(5 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
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 West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)