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CARILLION PROPERTY SERVICES LIMITED

Company number 04322876

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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)
22 Jul 2019 AD01 Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019
02 Oct 2018 PSC05 Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
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
03 Jul 2018 TM02 Termination of appointment of Alison Margaret Shepley as a secretary on 3 July 2018
19 Jun 2018 TM01 Termination of appointment of Lee James Mills as a director on 18 June 2018
19 Jun 2018 TM01 Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018
05 Mar 2018 COCOMP Order of court to wind up
16 Jan 2018 TM01 Termination of appointment of Richard John Howson as a director on 15 January 2018
27 Nov 2017 CH03 Secretary's details changed for Alison Margaret Shepley on 20 November 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
03 Jan 2017 CH01 Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Richard John Adam as a director on 31 October 2016
27 Oct 2016 CH01 Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4,000,000
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 CH03 Secretary's details changed for Alison Margaret Shepley on 17 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Francis Robin Herzberg on 2 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Lee James Mills on 2 March 2015
06 Mar 2015 CH01 Director's details changed for Mr Richard John Howson on 2 March 2015
04 Mar 2015 CH01 Director's details changed for Mr Richard John Adam on 2 March 2015