CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED

Company number 05753751

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Oct 2020	TM01	Termination of appointment of Christopher Kamaris as a director on 30 September 2020	(1 page)
12 May 2020	LIQ01	Declaration of solvency	(6 pages)
12 May 2020	600	Appointment of a voluntary liquidator	(4 pages)
12 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-30	(1 page)
20 Apr 2020	CH01	Director's details changed for Mr Christopher Kamaris on 20 April 2020	(2 pages)
20 Apr 2020	AD01	Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT England to 16th Floor 1 Westfield Avenue Stratford E20 1HZ on 20 April 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
16 Jul 2019	AD01	Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT England to 4 Abbey Orchard Street London SW1P 2HT on 16 July 2019	(1 page)
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)
20 May 2019	CS01	Confirmation statement made on 23 March 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)
19 Dec 2018	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 19 December 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 11 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr Christopher Kamaris as a director on 11 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	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Private Finance 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)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
27 Jun 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 25 June 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 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)