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CARILLION CAPITAL PROJECTS LIMITED

Company number 00247624

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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)
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
11 Jun 2004 288c Director's particulars changed
10 May 2004 CERTNM Company name changed mcalpine capital projects limite d\certificate issued on 10/05/04
26 Apr 2004 363s Return made up to 17/04/04; full list of members
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
16 Mar 2004 288c Director's particulars changed
26 Jan 2004 288b Director resigned
26 Jan 2004 288b Director resigned
26 Jan 2004 288c Director's particulars changed
07 Oct 2003 CERTNM Company name changed alfred mcalpine construction lim ited\certificate issued on 07/10/03
04 Oct 2003 288a New director appointed
07 Jul 2003 AA Full accounts made up to 31 December 2002
21 May 2003 363s Return made up to 17/04/03; full list of members
21 May 2003 288b Director resigned
20 Mar 2003 AUD Auditor's resignation
18 Feb 2003 287 Registered office changed on 18/02/03 from: 8 suffolk st. London SW1 4HG
27 Oct 2002 288b Secretary resigned
27 Oct 2002 288a New secretary appointed
14 Oct 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 288b Director resigned
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
31 May 2002 363a Return made up to 17/04/02; full list of members