CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED

Company number 09684392

Date	Type	Description	View / Download
22 Jul 2019	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019	(2 pages)
09 Jan 2019	COCOMP	Order of court to wind up	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 12 December 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX 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)
14 Sep 2018	TM02	Termination of appointment of Jane Elizabeth Mackreth as a secretary on 31 August 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
27 Jun 2018	CH03	Secretary's details changed for Jane Elizabeth Mackreth on 25 June 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
05 Feb 2018	CH01	Director's details changed for Robin Francis Herzberg on 14 July 2015	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Jane Elizabeth Mackreth on 8 January 2018	(1 page)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
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)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(6 pages)
16 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)