G T RAILWAY MAINTENANCE HOLDINGS LIMITED

Company number 03126198

Date	Type	Description	View / Download
19 Oct 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 19 October 2018	(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 Plc as a person with significant control on 1 October 2018	(2 pages)
01 Jul 2018	COCOMP	Order of court to wind up	(2 pages)
27 Jun 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary 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)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Nov 2017	CC04	Statement of company's objects	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
25 Sep 2017	TM01	Termination of appointment of Adam Green as a director on 18 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Lee James Mills as a director on 18 September 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Alan Hayward as a director on 6 January 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100,000	(6 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Apr 2015	CH01	Director's details changed for Mr Alan Hayward 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)
06 Mar 2015	CH01	Director's details changed for Adam Green 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)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100,000	(6 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100,000	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)