CARILLION NOMINEES LIMITED

Company number 03787277

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2018	TM01	Termination of appointment of Lee James Mills as a director on 30 November 2018	(1 page)
03 Dec 2018	DS01	Application to strike the company off the register	(1 page)
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	PSC05	Change of details for Carillion Plc as a person with significant control 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)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(3 pages)
13 Sep 2018	TM01	Termination of appointment of Westley Maffei as a director on 11 September 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
07 Nov 2017	CC04	Statement of company's objects	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Westley Maffei as a director on 20 October 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 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)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(5 pages)