00199835 LIMITED

Company number 00199835

Date	Type	Description	View / Download
07 Mar 2022	TM02	Termination of appointment of Westley Maffei as a secretary on 16 February 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Westley Anthony Maffei as a director on 16 February 2022	(2 pages)
11 May 2020	AC92	Restoration by order of the court	(3 pages)
11 May 2020	CERTNM	Company name changed johnston construction\certificate issued on 11/05/20
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Westley Maffei on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Westley Maffei on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
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	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018	(2 pages)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2018	DS01	Application to strike the company off the register	(1 page)
01 Aug 2018	TM01	Termination of appointment of John David Baron as a director on 1 August 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
10 Jul 2017	AP01	Appointment of Mr Westley Maffei as a director on 1 July 2017	(2 pages)
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)
06 Jul 2017	TM01	Termination of appointment of Timothy Francis George as a director on 30 June 2017	(1 page)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000	(6 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100,000	(6 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)