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CARILLION UTILITY SERVICES LIMITED

Company number 00728599

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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)
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 110,000
01 Oct 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 110,000
20 Mar 2015 CH01 Director's details changed for Mr Nigel Paul Taylor on 17 March 2015
10 Mar 2015 CH01 Director's details changed for Stephen William Hudson on 2 March 2015
09 Mar 2015 CH03 Secretary's details changed for Mr Timothy Francis George on 2 March 2015
09 Mar 2015 CH03 Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015
06 Mar 2015 CH01 Director's details changed for Mr Richard John Howson on 2 March 2015
04 Mar 2015 CH01 Director's details changed for Mr Richard John Adam on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
23 Dec 2014 MISC Section 519
19 Dec 2014 AUD Auditor's resignation
08 Jul 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 110,000
24 May 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Joseph Ledwidge as a director
10 Aug 2012 CH01 Director's details changed for Stephen William Hudson on 9 August 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 TM01 Termination of appointment of John Mcdonough as a director
19 Dec 2011 CH03 Secretary's details changed for Mr Timothy Francis George on 1 December 2011
01 Sep 2011 TM01 Termination of appointment of Peter Jones as a director
01 Sep 2011 AP01 Appointment of Nigel Paul Taylor as a director
14 Jul 2011 AA Full accounts made up to 31 December 2010