CARILLION AM GOVERNMENT LIMITED

Company number 00885404

Date	Type	Description	View / Download
03 Jan 2012	TM01	Termination of appointment of Karen Booth as a director	(1 page)
16 Dec 2011	AP01	Appointment of Mr Bertil Staffan Engstrom as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Lee James Mills as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Francis Robin Herzberg as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Emma Mercer as a director	(2 pages)
07 Nov 2011	AP01	Appointment of Paul Dean Russell as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Antony Gates as a director	(1 page)
03 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(8 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
17 Mar 2011	CH01	Director's details changed for Mr Antony Richard Gates on 1 March 2011	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mrs Karen Jane Booth on 1 December 2010	(2 pages)
20 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Oct 2010	CC04	Statement of company's objects	(2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
10 May 2010	TM01	Termination of appointment of Andrew Wilkins as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(7 pages)
05 Mar 2010	AP01	Appointment of Mr Antony Richard Gates as a director	(2 pages)
09 Nov 2009	CH01	Director's details changed for Stephen William Hudson on 9 November 2009	(2 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)
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
20 Jul 2009	288a	Director appointed karen jane booth	(2 pages)