CARILLION PRIVATE FINANCE (SECURE) LIMITED

Company number 05753809

Date	Type	Description	View / Download
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
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	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
19 Dec 2014	AUD	Auditor's resignation	(3 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
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	(6 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
26 Jan 2012	CH03	Secretary's details changed for Anne Catherine Ramsay on 1 January 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
19 Oct 2010	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2010	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 23/08/2010	(35 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
13 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)