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CARILLION (SINGAPORE) LIMITED

Company number 00551186

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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)
18 Oct 1999 288a New secretary appointed
20 Sep 1999 288c Director's particulars changed
03 Aug 1999 CERTNM Company name changed tarmac construction singapore li mited\certificate issued on 04/08/99
20 Jul 1999 288b Director resigned
20 Jul 1999 288a New director appointed
13 Jan 1999 363a Return made up to 01/01/99; full list of members
13 Jan 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Oct 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 363a Return made up to 01/01/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 288b Director resigned
24 Jan 1997 288b Director resigned
23 Jan 1997 288c Secretary's particulars changed
23 Jan 1997 363a Return made up to 01/01/97; full list of members
01 Nov 1996 AUD Auditor's resignation
19 Oct 1996 288c Secretary's particulars changed
18 Oct 1996 AA Full accounts made up to 31 December 1995
04 Aug 1996 288 New secretary appointed
04 Aug 1996 288 Secretary resigned
25 Apr 1996 AA Full accounts made up to 31 December 1994
22 Apr 1996 AUD Auditor's resignation
26 Mar 1996 288 Director resigned
26 Mar 1996 288 New director appointed
26 Mar 1996 288 New secretary appointed
18 Mar 1996 CERTNM Company name changed wimpey construction singapore li mited\certificate issued on 18/03/96