Carillion-Breathe Limited is a liquidation company incorporated on 15 February 2013 with the registered office located in Leeds, West Yorkshire. Carillion-Breathe Limited was registered 12 years ago.
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
Submitted on 22 Jul 2019
Termination of appointment of Richard Gregg Lumby as a director on 11 January 2019
Submitted on 17 Jan 2019
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Energy Services Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Alison Margaret Shepley as a secretary on 3 September 2018
Submitted on 4 Sep 2018
Order of court to wind up
Submitted on 29 Aug 2018
Termination of appointment of Westley Maffei as a secretary on 9 August 2018
Submitted on 13 Aug 2018
Resolutions
Submitted on 17 May 2018
Appointment of Mr Richard Gregg Lumby as a director on 10 May 2018
Submitted on 10 May 2018
Termination of appointment of Martyn Hywel Phillips as a director on 16 February 2018