CARILLION PRIVATE FINANCE LIMITED

Company number 02997859

Date	Type	Description	View / Download
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 6,902,895	(6 pages)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 6,902,895	(6 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg 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)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam 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)
19 Dec 2014	MISC	Section 519	(5 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 6,902,895	(6 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
26 Jan 2012	CH03	Secretary's details changed for Anne Catherine Ramsay on 1 January 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
20 Jul 2011	TM02	Termination of appointment of Richard Tapp as a secretary	(1 page)
20 Jul 2011	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
11 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)