CARILLION REGENERATION LIMITED

Company number 02630590

Date	Type	Description	View / Download
10 Jun 2016	TM01	Termination of appointment of Neil Mcmillan as a director on 10 June 2016	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(6 pages)
10 Mar 2015	CH01	Director's details changed for Neil Mcmillan 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)
06 Mar 2015	CH01	Director's details changed for Mr Simon Paul Eastwood 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)
03 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 3 March 2015	(1 page)
19 Dec 2014	MISC	Section 519	(5 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
27 Oct 2014	CH01	Director's details changed for Neil Mcmillan on 1 October 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(6 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(6 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Mar 2011	CH01	Director's details changed for Mr Simon Paul Eastwood on 15 March 2011	(2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
08 Sep 2010	CC04	Statement of company's objects	(2 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
02 Aug 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010	(1 page)

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