CARILLION AQUMEN MANAGEMENT SERVICES LIMITED

Company number 03902700

Date	Type	Description	View / Download
03 Oct 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion Jm Limited 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)
29 Aug 2018	COCOMP	Order of court to wind up	(2 pages)
13 Aug 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 9 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Westley Maffei as a director on 9 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Lee James Mills as a director on 8 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 8 August 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Westley Maffei as a director on 1 July 2017	(2 pages)
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)
06 Jul 2017	TM01	Termination of appointment of Timothy Francis George as a director on 30 June 2017	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 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	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
27 Oct 2016	CH01	Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014	(2 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(9 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015	(2 pages)