CARILLION SERVICES LIMITED
LiquidationCompany no. 03011791 · Private limited company · Incorporated 19 Jan 1995
Filings
Original documents filed with Companies House · 237 filings
2019
16 Jul 2019
Address
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 16 Jul 2019
Filed on paper · 2 pages
2018
1 Oct 2018
Address
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 Oct 2018
PDF · 1 page
1 Oct 2018
Ownership
Change of details for Carillion Plc as a person with significant control on 1 Oct 2018
PDF · 2 pages
12 Jul 2018
Insolvency
Notice to Registrar of Companies of Notice of disclaimer
Filed on paper · 4 pages
3 Jul 2018
Officers
Termination of appointment of Alison Margaret Shepley as a secretary on 3 Jul 2018
PDF · 1 page
8 Jun 2018
Officers
Termination of appointment of Westley Maffei as a secretary on 4 Jun 2018
PDF · 1 page
21 Mar 2018
Officers
Termination of appointment of Keith Robertson Cochrane as a director on 14 Feb 2018
PDF · 1 page
20 Mar 2018
Officers
Termination of appointment of Richard Gregg Lumby as a director on 26 Feb 2018
PDF · 1 page
16 Jan 2018
Officers
Termination of appointment of Richard John Howson as a director on 15 Jan 2018
PDF · 1 page
8 Jan 2018
Confirmation
Confirmation statement made on 8 Jan 2018 with no updates
PDF · 3 pages
2017
27 Dec 2017
Officers
Termination of appointment of Emma Louise Mercer as a director on 27 Dec 2017
PDF · 1 page
21 Dec 2017
Officers
Termination of appointment of Philip Ernest Shepley as a director on 21 Dec 2017
PDF · 1 page
12 Dec 2017
Officers
Appointment of Emma Louise Mercer as a director on 12 Dec 2017
PDF · 2 pages
12 Dec 2017
Officers
Appointment of Keith Robertson Cochrane as a director on 12 Dec 2017
PDF · 2 pages
27 Nov 2017
Officers
Secretary's details changed for Alison Margaret Shepley on 20 Nov 2017
PDF · 1 page
27 Nov 2017
Officers
Director's details changed for Mr Philip Ernest Shepley on 20 Nov 2017
PDF · 2 pages
23 Oct 2017
Officers
Appointment of Mr Philip Ernest Shepley as a director on 19 Oct 2017
PDF · 2 pages
29 Sep 2017
Officers
Termination of appointment of Nigel Paul Taylor as a director on 29 Sep 2017
PDF · 1 page
10 Jul 2017
Officers
Appointment of Westley Maffei as a secretary on 1 Jul 2017
PDF · 2 pages
7 Jul 2017
Officers
Termination of appointment of Timothy Francis George as a secretary on 30 Jun 2017
PDF · 1 page
4 Apr 2017
Officers
Termination of appointment of John Christopher Platt as a director on 8 Mar 2017
PDF · 1 page
9 Jan 2017
Confirmation
Confirmation statement made on 8 Jan 2017 with updates
PDF · 5 pages
Showing 1–25 of 237 filings. Documents open on Companies House in a new tab.