CARILLION NOMINEES LIMITED

Company number 03787277

Date	Type	Description	View / Download
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)
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)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(5 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
15 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 29 July 2010	(1 page)
11 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
13 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
11 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
12 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
11 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)