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CARILLION NOMINEES LIMITED

Company number 03787277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2018 TM02 Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 TM01 Termination of appointment of Lee James Mills as a director on 30 November 2018
03 Dec 2018 DS01 Application to strike the company off the register
01 Oct 2018 CH03 Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Lee James Mills on 1 October 2018
01 Oct 2018 PSC05 Change of details for Carillion Plc as a person with significant control on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 TM01 Termination of appointment of Westley Maffei as a director on 11 September 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2017 CC04 Statement of company's objects
23 Oct 2017 AP01 Appointment of Mr Westley Maffei as a director on 20 October 2017
25 Sep 2017 TM01 Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
29 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
03 Jan 2017 CH01 Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016 AP01 Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Richard John Adam as a director on 31 October 2016
25 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1