CARILLION SPECIALIST SERVICES LIMITED

Company number 02574792

Date	Type	Description	View / Download
16 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 16 July 2019	(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 Services Limited as a person with significant control on 1 October 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Richard Francis Tapp as a director on 25 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Lee James Mills as a director on 18 June 2018	(1 page)
08 Jun 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 4 June 2018	(1 page)
01 Feb 2018	COCOMP	Order of court to wind up	(3 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 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)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 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 Timothy Francis George on 2 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Mr Richard Francis Tapp on 2 March 2015	(2 pages)
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)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(5 pages)
23 Dec 2014	MISC	Section 519	(7 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)