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CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

Company number 01180475

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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)
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 May 2012 TM02 Termination of appointment of Carillion Secretariat Limited as a secretary
21 May 2012 AP03 Appointment of Mr Timothy Francis George as a secretary
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
17 Dec 2011 CH01 Director's details changed for Mr Timothy Francis George on 1 December 2011
15 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
05 Apr 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
18 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010 CC04 Statement of company's objects
08 Jun 2010 AA Full accounts made up to 31 December 2009
10 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
25 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 29/12/08; full list of members
04 Sep 2008 288a Director appointed timothy francis george
03 Sep 2008 288a Director appointed lee james mills
03 Sep 2008 288b Appointment terminated director carillion management LIMITED
03 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 29/12/07; full list of members
12 Dec 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 AA Full accounts made up to 31 December 2005
03 Jan 2007 363a Return made up to 29/12/06; full list of members
06 Dec 2006 288c Director's particulars changed