CARILLION CONSTRUCTION (WEST INDIES) LIMITED

Company number 00883233

Date	Type	Description	View / Download
19 Jul 2019	AD01	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 19 July 2019	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018	(1 page)
05 Nov 2018	COCOMP	Order of court to wind up	(3 pages)
19 Oct 2018	TM01	Termination of appointment of Lee James Mills as a director on 17 October 2018	(1 page)
02 Oct 2018	PSC05	Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018	(1 page)
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)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
15 Feb 2018	TM01	Termination of appointment of Simon Blaine Scott Buttery as a director on 1 August 2016	(1 page)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
25 Sep 2017	TM01	Termination of appointment of Adam Green as a director on 18 September 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Albert James Barclay as a director on 18 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Adam Green as a director on 18 August 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 15,000	(7 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 15,000	(7 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)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
19 Dec 2014	AUD	Auditor's resignation	(3 pages)