CARILLION JM LIMITED: Filings

  • Overview

    Company NameCARILLION JM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00077628
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARILLION JM LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Jul 23, 2019

    2 pagesAD01

    Change of details for Carillion Plc as a person with significant control on Oct 01, 2018

    2 pagesPSC05

    Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 01, 2018

    1 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesNDISC

    Termination of appointment of Richard Francis Tapp as a secretary on Jun 25, 2018

    1 pagesTM02

    Termination of appointment of Lee James Mills as a director on Jun 18, 2018

    1 pagesTM01

    Termination of appointment of Francis Robin Herzberg as a director on Jun 18, 2018

    1 pagesTM01

    Termination of appointment of Westley Maffei as a secretary on Jun 04, 2018

    1 pagesTM02

    Notice to Registrar of Companies of Notice of disclaimer

    14 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    14 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    24 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    13 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    14 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    14 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    14 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    7 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Order of court to wind up

    3 pagesCOCOMP

    Termination of appointment of Richard John Howson as a director on Jan 15, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0