CARILLION (SINGAPORE) LIMITED

Company number 00551186

Date	Type	Description	View / Download
07 Dec 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 7 December 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 Construction Overseas Limited as a person with significant control on 1 October 2018	(2 pages)
29 Aug 2018	COCOMP	Order of court to wind up	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Lee James Mills as a director on 8 August 2018	(1 page)
13 Aug 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 8 August 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
26 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
20 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,500,000	(5 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
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)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,500,000	(5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,500,000	(5 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)