CARILLION PRIVATE FINANCE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CARILLION PRIVATE FINANCE LIMITED

Company number 02997859

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
20 Oct 2010	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2010	View PDF Director's details changed for Mr Francis Robin Herzberg on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
22 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	View PDF Director's details changed for Richard John Adam on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010	View PDF Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
11 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	View PDF Secretary's details changed for Richard Francis Tapp on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	View PDF Director's details changed for Richard John Adam on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	View PDF Director's details changed for John Mcdonough on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	288b	Appointment terminated director roger robinson	View PDF Appointment terminated director roger robinson - link opens in a new window - 1 page (1 page)
22 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
20 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	288a	Secretary appointed anne catherine ramsay	View PDF Secretary appointed anne catherine ramsay - link opens in a new window - 1 page (1 page)
06 Sep 2007	AAMD	Amended full accounts made up to 31 December 2006	View PDF Amended full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
14 May 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
12 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
02 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

Filter by category