CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED

Company number 00936710

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2010	DS01	Application to strike the company off the register	(1 page)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 50,000,000	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
21 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(3 pages)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
06 Aug 2008	288b	Appointment Terminated Director roderick maciver	(1 page)
15 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
21 Dec 2007	288b	Director resigned	(1 page)
26 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
03 Jan 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
12 Jan 2006	363a	Return made up to 21/12/05; full list of members	(6 pages)
22 Jul 2005	288c	Secretary's particulars changed	(1 page)
27 Apr 2005	AA	Accounts made up to 31 December 2004	(4 pages)
24 Feb 2005	288b	Director resigned	(1 page)
24 Feb 2005	288a	New director appointed	(2 pages)
10 Jan 2005	363a	Return made up to 21/12/04; full list of members	(6 pages)
15 Jun 2004	AA	Accounts made up to 31 December 2003	(5 pages)