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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)
25 Apr 2007 288b Director resigned
03 Jan 2007 AA Full accounts made up to 31 December 2005
06 Sep 2006 288b Director resigned
11 Jul 2006 363a Return made up to 17/05/06; full list of members
26 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned
10 Apr 2006 288b Director resigned
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement guar 09/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement guar 09/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement guar 09/02/06
18 Jan 2006 288a New secretary appointed
18 Jan 2006 288b Secretary resigned
05 Dec 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
03 Sep 2005 395 Particulars of mortgage/charge
11 Jul 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2005 288b Director resigned
17 May 2005 288b Director resigned
16 May 2005 288c Director's particulars changed
17 Jan 2005 288b Director resigned