CARILLION PLC

Company number 03782379

Date	Type	Description	View / Download
16 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir aud report 31/12/2016	(4 pages)
12 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(155 pages)
31 Mar 2017	TM01	Termination of appointment of Ceri Michele Powell as a director on 31 March 2017	(1 page)
02 Feb 2017	CH01	Director's details changed for Mr Keith Robertson Cochrane on 3 October 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Zafar Iqbal Khan as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Richard John Adam as a director on 31 December 2016	(1 page)
16 Dec 2016	MR01	Registration of charge 037823790001, created on 9 December 2016	(30 pages)
25 Jun 2016	AR01	Annual return made up to 28 May 2016 no member list Statement of capital on 2016-06-25 GBP 215,127,314.5	(21 pages)
13 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business market purchases 04/05/2016 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(135 pages)
04 Jan 2016	TM01	Termination of appointment of Steven Lewis Mogford as a director on 31 December 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 28 May 2015 no member list Statement of capital on 2015-07-06 GBP 215,127,314.5	(40 pages)
02 Jul 2015	AP01	Appointment of Keith Robertson Cochrane as a director on 2 July 2015	(2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/05/2015	(3 pages)
22 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(132 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 Mr Richard John Howson on 2 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Mr Steven Lewis Mogford on 2 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Philip Nevill Green on 2 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Mrs Alison Jane Horner on 2 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Ceri Michele Powell on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Andrew James Harrower Dougal 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, United Kingdom to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
19 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 215,127,314.5	(43 pages)