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CARILLION (CONTRACTS) INTERNATIONAL LIMITED

Company number 00959327

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2012 TM01 Termination of appointment of Karen Jane Booth as a director on 31 December 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 45,000,000
16 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
14 Dec 2011 AP01 Appointment of Emma Mercer as a director on 8 December 2011
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Mrs Karen Jane Booth on 1 December 2010
17 Aug 2010 CH01 Director's details changed for Richard John Adam on 9 August 2010
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AD01 Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 20 July 2010
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Richard Francis Tapp on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Richard John Adam on 1 October 2009
21 Jul 2009 288a Director appointed karen jane booth
08 Jul 2009 288b Appointment Terminated Director roger robinson
15 Jun 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 21/12/08; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2007
05 Aug 2008 288b Appointment Terminated Director roderick maciver
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned