CARILLION CAPITAL PROJECTS LIMITED

Company number 00247624

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
21 Jul 2009	288a	Director appointed karen jane booth	(2 pages)
09 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
20 May 2009	363a	Return made up to 17/04/09; full list of members	(9 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
16 Oct 2008	288a	Secretary appointed timothy francis george	(1 page)
08 Aug 2008	363a	Return made up to 17/04/08; full list of members	(8 pages)
21 Jul 2008	288b	Appointment terminated director terrence o'connor	(1 page)
16 Jul 2008	AUD	Auditor's resignation	(3 pages)
15 May 2008	288b	Appointment terminated director stephen goulston	(1 page)
08 May 2008	288a	Director appointed mr joseph john ledwidge	(2 pages)
08 May 2008	288a	Director appointed adam green	(1 page)
08 May 2008	288b	Appointment terminated director stephen smith	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
18 Mar 2008	CERTNM	Company name changed alfred mcalpine capital projects LIMITED\certificate issued on 18/03/08	(2 pages)
26 Feb 2008	288a	Director appointed roger william robinson	(2 pages)
25 Feb 2008	288a	Director appointed john mcdonough	(2 pages)
25 Feb 2008	288a	Secretary appointed richard francis tapp	(1 page)
25 Feb 2008	288a	Director appointed richard john adam	(2 pages)
25 Feb 2008	288b	Appointment terminated secretary christopher lee	(1 page)
25 Feb 2008	288b	Appointment terminated director am nominees LIMITED	(1 page)
25 Feb 2008	288b	Appointment terminated director ian grice	(1 page)
25 Feb 2008	288b	Appointment terminated director matthew swan	(1 page)
25 Feb 2008	288b	Appointment terminated director mark greenwood	(1 page)

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