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CARILLION HI-TECH LIMITED

Company number 00159414

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	View PDF Secretary's details changed for Mr Timothy Francis George on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	View PDF Director's details changed for Mr Timothy Francis George on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	View PDF Director's details changed for Mr Lee James Mills on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 26 July 2010	View PDF Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 26 July 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	288b	Appointment terminated director carillion nominees LIMITED	View PDF Appointment terminated director carillion nominees LIMITED - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed timothy francis george	View PDF Director appointed timothy francis george - link opens in a new window - 1 page (1 page)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
02 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
20 Apr 2007	363a	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
30 Mar 2006	363a	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 3 pages (3 pages)

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