CARILLION REGENERATION LIMITED

Company number 02630590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2019 AD01 Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 26 April 2019
25 Apr 2019 TM01 Termination of appointment of Christopher Michael Ives as a director on 12 April 2019
25 Apr 2019 TM01 Termination of appointment of Simon Paul Eastwood as a director on 12 April 2019
09 Apr 2019 COCOMP Order of court to wind up
12 Dec 2018 AP01 Appointment of Mr Simon Paul Eastwood as a director on 30 November 2018
12 Dec 2018 TM01 Termination of appointment of Simon Paul Eastwood as a director on 30 November 2018
22 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 CH01 Director's details changed for Mr Simon Paul Eastwood on 1 October 2018
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
01 Oct 2018 PSC05 Change of details for Carillion Plc as a person with significant control on 1 October 2018
13 Sep 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 11 September 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
10 Jul 2017 AP03 Appointment of Westley Maffei as a secretary on 1 July 2017
07 Jul 2017 TM02 Termination of appointment of Timothy Francis George as a secretary on 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
06 Mar 2017 CH01 Director's details changed for Mjr Christopher Michael Ives on 22 February 2017
03 Jan 2017 CH01 Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016 AP01 Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Richard John Adam as a director on 31 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
10 Jun 2016 AP01 Appointment of Mr Christopher Michael Ives as a director on 10 June 2016