CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

Company number 08684413

Date	Type	Description	View / Download
22 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(7 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 3 March 2015	(1 page)
23 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(7 pages)
05 Dec 2013	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
23 Sep 2013	CERTNM	Company name changed cpf (health) 2013 LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-19 NM01 ‐ Change of name by resolution	(3 pages)
23 Sep 2013	TM02	Termination of appointment of a secretary	(1 page)
20 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
20 Sep 2013	TM01	Termination of appointment of Timothy George as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Lee Mills as a director	(1 page)
20 Sep 2013	AP01	Appointment of Richard John Howson as a director	(2 pages)
20 Sep 2013	AP03	Appointment of Anne Catherine Ramsay as a secretary	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Francis Robin Herzberg as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Richard John Adam as a director	(2 pages)
20 Sep 2013	AP03	Appointment of Mr Richard Francis Tapp as a secretary	(2 pages)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 1	(54 pages)