CARILLION ADVICE SERVICES LIMITED

Company number 10556292

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)
02 Oct 2018	PSC05	Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Jeremy Mutter 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)
03 Jul 2018	TM01	Termination of appointment of Alison Margaret Shepley as a director on 26 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Anne Catherine Ramsay as a director on 28 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Richard Francis Tapp as a director on 25 June 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 4 June 2018	(1 page)
10 May 2018	COCOMP	Order of court to wind up	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Lucy Nixon as a director on 14 February 2018	(1 page)
09 Jan 2018	CH01	Director's details changed for Anne Catherine Ramsay on 8 January 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
27 Nov 2017	CH01	Director's details changed for Alison Margaret Shepley on 20 November 2017	(2 pages)
17 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
10 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(13 pages)