CARILLION POWERLINES LIMITED

Company number 08884783

Date	Type	Description	View / Download
04 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Sep 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
17 May 2019	TM01	Termination of appointment of Gerhard Ehringer as a director on 5 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Berthold Bartsch as a director on 5 April 2019	(1 page)
08 May 2019	AD01	Registered office address changed from Unit 4 Potteric Carr Industrial Estate Potteric Carr Road Doncaster DN4 5NP England to 12-13 Alma Square Scarborough YO11 1JU on 8 May 2019	(2 pages)
08 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-10	(1 page)
08 May 2019	LIQ01	Declaration of solvency	(6 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(5 pages)
31 Jul 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
08 May 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 May 2018	PSC05	Change of details for Spl Powerlines Uk Limited as a person with significant control on 1 April 2018	(2 pages)
03 May 2018	PSC07	Cessation of Carillion Construction Limited as a person with significant control on 3 May 2018	(1 page)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
25 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(3 pages)
10 Apr 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Unit 4 Potteric Carr Industrial Estate Potteric Carr Road Doncaster DN4 5NP on 10 April 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Berthold Bartsch as a director on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Guenter Kielmayer as a director on 3 April 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Jason Hodge as a director on 20 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of John David Diskin as a director on 20 March 2018	(1 page)