Carillion Regeneration Ltd was founded on 18 July 1991 and has its registered office in London, it's status in the Companies House registry is set to "Liquidation". The company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAFFEI, Westley | 01 July 2017 | 11 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| COCOMP - Order to wind up | 09 April 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| PSC05 - N/A | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 13 September 2018 | |
| CS01 - N/A | 25 June 2018 | |
| RESOLUTIONS - N/A | 07 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 07 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| CH01 - Change of particulars for director | 06 March 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| AP01 - Appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AP01 - Appointment of director | 10 June 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| CH03 - Change of particulars for secretary | 09 March 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| AD01 - Change of registered office address | 03 March 2015 | |
| MISC - Miscellaneous document | 19 December 2014 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| CH03 - Change of particulars for secretary | 20 December 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| RESOLUTIONS - N/A | 08 September 2010 | |
| CC04 - Statement of companies objects | 08 September 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AD01 - Change of registered office address | 02 August 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 24 July 2006 | |
| 395 - Particulars of a mortgage or charge | 01 June 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
| 363a - Annual Return | 18 August 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 363a - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 26 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2002 | |
| 363a - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2001 | |
| 363a - Annual Return | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363a - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 287 - Change in situation or address of Registered Office | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| CERTNM - Change of name certificate | 03 August 1999 | |
| 363a - Annual Return | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| CERTNM - Change of name certificate | 09 March 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363a - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363a - Annual Return | 21 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| AUD - Auditor's letter of resignation | 01 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 1996 | |
| 363a - Annual Return | 14 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| AA - Annual Accounts | 11 August 1995 | |
| 363x - Annual Return | 01 August 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| 287 - Change in situation or address of Registered Office | 23 June 1995 | |
| 363x - Annual Return | 15 September 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363x - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 08 October 1992 | |
| 363x - Annual Return | 11 September 1992 | |
| 287 - Change in situation or address of Registered Office | 09 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 March 1992 | |
| CERTNM - Change of name certificate | 04 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 287 - Change in situation or address of Registered Office | 01 October 1991 | |
| NEWINC - New incorporation documents | 18 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on construction cost account | 12 May 2006 | Outstanding |
N/A |
| Debenture | 30 September 1992 | Fully Satisfied |
N/A |
