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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)
26 Sep 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
26 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
27 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
22 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Nov 1987 363 Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members
27 Oct 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
13 Feb 1987 363 Return made up to 26/12/86; full list of members
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Request DocumentReturn made up to 26/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1969 CERTNM Company name changed\certificate issued on 17/01/69
08 Sep 1945 MISC Certificate of incorporation