CARILLION PROPERTY SERVICES LIMITED

Company number 04322876

Date	Type	Description	View / Download
03 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 3 March 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 4,000,000	(8 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Zafar Iqbal Khan as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 4,000,000	(8 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Joseph Ledwidge as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(9 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Feb 2012	CH03	Secretary's details changed for Alison Margaret Shepley on 20 February 2012	(2 pages)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Karen Booth as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Lee James Mills as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Joseph John Ledwidge as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Francis Robin Herzberg as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Emma Mercer as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Richard John Adam as a director	(2 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Sep 2011	TM01	Termination of appointment of Steven Ceney as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Dominic Shorrocks as a director	(1 page)
16 Dec 2010	CH01	Director's details changed for Mrs Karen Jane Booth on 1 December 2010	(2 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)
20 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)