CARILLION (SINGAPORE) LIMITED

Company number 00551186

Date	Type	Description	View / Download
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RESMISC ‐ Resmisc- variation order	(3 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
15 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
03 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
21 Jan 2011	AC92	Restoration by order of the court	(3 pages)
12 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
20 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 20 July 2010	(1 page)
19 Jun 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2010	DS01	Application to strike the company off the register	(1 page)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(3 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
08 Aug 2008	288a	Director appointed lee james mills	(1 page)
08 Aug 2008	288b	Appointment terminated director roderick maciver	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)