CARILLION UTILITY SERVICES LIMITED

Company number 00728599

Date	Type	Description	View / Download
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288a	New secretary appointed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
12 Oct 2004	288a	New director appointed	(3 pages)
05 Jul 2004	363s	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
11 Jun 2004	288b	Director resigned	(1 page)
10 May 2004	CERTNM	Company name changed mcalpine infrastructure services LIMITED\certificate issued on 10/05/04	(2 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)
26 Jan 2004	288c	Director's particulars changed	(1 page)
07 Oct 2003	CERTNM	Company name changed alfred mcalpine utility services LIMITED\certificate issued on 07/10/03	(2 pages)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
21 May 2003	363s	Return made up to 17/05/03; full list of members	(12 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
12 Dec 2002	288c	Director's particulars changed	(1 page)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
30 Sep 2002	288b	Director resigned	(1 page)
12 Jul 2002	363s	Return made up to 17/05/02; full list of members	(11 pages)
02 Jun 2002	288a	New director appointed	(6 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
11 Jan 2002	CERTNM	Company name changed kennedy utility management limit ed\certificate issued on 11/01/02	(2 pages)
03 Nov 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
03 Sep 2001	AA	Full accounts made up to 29 October 2000	(16 pages)

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