CARILLION PRIVATE FINANCE LIMITED

Company number 02997859

Date	Type	Description	View / Download
07 May 2020	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 7 May 2020	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Francis Robin Herzberg as a director on 25 September 2019	(1 page)
02 Oct 2019	COCOMP	Order of court to wind up	(3 pages)
31 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2018	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 19 December 2018	(1 page)
01 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 Francis Robin Herzberg 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)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
27 Jun 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 25 June 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 11 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)
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
23 Oct 2017	AP01	Appointment of Mr Lee James Mills as a director on 19 October 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 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 11 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)