CARILLION PRIVATE FINANCE (SECURE) LIMITED

Company number 05753809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2015 CH01 Director's details changed for Mr Richard John Adam on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
19 Dec 2014 AUD Auditor's resignation
19 Dec 2014 AUD Auditor's resignation
11 Apr 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 658,468
04 Jun 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Richard John Howson as a director
26 Jan 2012 CH03 Secretary's details changed for Anne Catherine Ramsay on 1 January 2012
04 Jan 2012 TM01 Termination of appointment of John Mcdonough as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Francis Robin Herzberg on 1 October 2010
02 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 23/08/2010
02 Sep 2010 CC04 Statement of company's objects
17 Aug 2010 CH01 Director's details changed for Richard John Adam on 9 August 2010
08 Jun 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Richard Francis Tapp on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Richard John Adam on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Mcdonough on 1 October 2009
13 Jul 2009 288b Appointment terminated director roger robinson