CARILLION UTILITY SERVICES LIMITED

Company number 00728599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2019 AD01 Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019
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
01 Oct 2018 PSC05 Change of details for Carillion Utility Services Group Limited as a person with significant control on 1 October 2018
27 Jun 2018 TM02 Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
19 Jun 2018 TM01 Termination of appointment of Lee James Mills as a director on 18 June 2018
08 Jun 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 4 June 2018
31 May 2018 TM01 Termination of appointment of Daniel Easthope as a director on 30 May 2018
05 Mar 2018 COCOMP Order of court to wind up
16 Jan 2018 TM01 Termination of appointment of Richard John Howson as a director on 15 January 2018
04 Jan 2018 AP01 Appointment of Andrew Mark Davies as a director on 14 December 2017
04 Jan 2018 AP01 Appointment of Daniel Easthope as a director on 14 December 2017
07 Nov 2017 AA Full accounts made up to 31 December 2016
24 Oct 2017 AP01 Appointment of Mr Lee James Mills as a director on 23 October 2017
29 Sep 2017 TM01 Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017
25 Sep 2017 TM01 Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
01 Sep 2017 TM01 Termination of appointment of Martin Peter Routledge as a director on 31 July 2017
10 Jul 2017 AP03 Appointment of Westley Maffei as a secretary on 1 July 2017
07 Jul 2017 TM02 Termination of appointment of Timothy Francis George as a secretary on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Graham Michael Carr as a director on 30 June 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
03 Jan 2017 CH01 Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
29 Nov 2016 TM01 Termination of appointment of Stephen William Hudson as a director on 17 April 2015
31 Oct 2016 AP01 Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Richard John Adam as a director on 31 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015