CARILLION GB LIMITED

Company number 03105686

Date	Type	Description	View / Download
12 Nov 2020	COCOMP	Order of court to wind up	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Christopher Kamaris as a director on 29 November 2019	(1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
16 Jul 2019	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 16 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
21 Dec 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Lee James Mills as a director on 8 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Christopher Kamaris as a director on 8 November 2018	(2 pages)
02 Oct 2018	PSC05	Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 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	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	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	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 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)
05 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Carillion Construction Limited as a person with significant control on 6 April 2016	(1 page)
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	(16 pages)