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CARILLION MENA LIMITED

Company number 00398443

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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)
19 Dec 2014 MISC Section 519
19 Dec 2014 AUD Auditor's resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 5,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AP03 Appointment of Mr Timothy Francis George as a secretary
21 May 2012 TM02 Termination of appointment of Carillion Secretariat Limited as a secretary
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Richard John Howson as a director
03 Jan 2012 TM01 Termination of appointment of John Mcdonough as a director
03 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 CERTNM Company name changed carillion international 2006 LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution
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
22 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 CH01 Director's details changed for Richard John Adam on 9 August 2010
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
18 Oct 2009 CH01 Director's details changed for Richard John Adam on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Mcdonough on 1 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 288b Appointment terminated director roger robinson
22 May 2009 363a Return made up to 01/05/09; full list of members