Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARILLION CAPITAL PROJECTS LIMITED

Company number 00247624

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2012 TM01 Termination of appointment of Karen Booth as a director
19 Dec 2011 CH03 Secretary's details changed for Mr Timothy Francis George on 1 December 2011
15 Dec 2011 AP01 Appointment of Mr Lee James Mills as a director
14 Dec 2011 AP01 Appointment of Mr Francis Robin Herzberg as a director
12 Oct 2011 CH01 Director's details changed for Adam Green on 12 October 2011
20 Jun 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Emma Mercer as a director
22 Feb 2011 TM01 Termination of appointment of Emma Mercer as a director
10 Feb 2011 TM01 Termination of appointment of Marcus Jones as a director
16 Dec 2010 CH01 Director's details changed for Mrs Karen Jane Booth on 1 December 2010
25 Oct 2010 CC04 Statement of company's objects
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2010 AP01 Appointment of Matthew Clement Hugh Gill as a director
27 Sep 2010 TM01 Termination of appointment of Joseph Ledwidge as a director
31 Aug 2010 CH01 Director's details changed for Emma Mercer on 27 August 2010
31 Aug 2010 CH01 Director's details changed for Emma Mercer on 31 August 2010
17 Aug 2010 CH01 Director's details changed for Richard John Adam on 9 August 2010
20 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AP01 Appointment of Emma Mercer as a director
26 Jan 2010 TM01 Termination of appointment of Paul Bloomfield as a director
25 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 CH03 Secretary's details changed for Richard Francis Tapp on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Richard John Adam on 1 October 2009