CARILLION LGS LIMITED

Company number 03198709

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	PSC05	Change of details for Carillion Plc as a person with significant control on 1 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)
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)
07 Jun 2018	TM01	Termination of appointment of Emma Louise Mercer as a director on 1 June 2018	(1 page)
09 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
01 Feb 2018	COCOMP	Order of court to wind up	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
23 Oct 2017	AP01	Appointment of Mr Lee James Mills as a director on 19 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Emma Louise Mercer as a director on 19 October 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
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)
16 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
04 Apr 2017	TM01	Termination of appointment of John Christopher Platt as a director on 8 March 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Alan Hayward as a director on 6 January 2017	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
16 Dec 2016	MR01	Registration of charge 031987090001, created on 9 December 2016	(30 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Colin Macpherson as a director on 14 October 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)