CARILLION SOLAR 1 LIMITED

Company number 08684467

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2018	DS01	Application to strike the company off the register	(1 page)
04 Jan 2018	AP01	Appointment of Mr Westley Maffei as a director on 3 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Asa Daniel Parker as a director on 3 January 2018	(1 page)
21 Dec 2017	TM01	Termination of appointment of Philip Ernest Shepley as a director on 21 December 2017	(1 page)
27 Nov 2017	CH01	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017	(2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 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)
05 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Carillion (Am) Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
17 Oct 2015	CH01	Director's details changed for Mr Philip Ernest Shepley on 16 October 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(5 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Mar 2015	CH03	Secretary's details changed for Timothy Francis George on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
24 Sep 2014	AP03	Appointment of Timothy Francis George as a secretary on 10 September 2013	(2 pages)
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	(5 pages)
13 Mar 2014	TM01	Termination of appointment of Timothy George as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Lee Mills as a director	(1 page)
13 Mar 2014	AP01	Appointment of Asa Daniel Parker as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Philip Ernest Shepley as a director	(2 pages)