CARILLION CONSTRUCTION OVERSEAS LIMITED

Company number 01270381

Date	Type	Description	View / Download
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)
20 Jul 2009	288a	Director appointed adam green	(1 page)
09 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
18 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(4 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 24/06/2008	(2 pages)
03 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
03 Jan 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
12 Jan 2006	363a	Return made up to 21/12/05; full list of members	(5 pages)
26 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
22 Jul 2005	288c	Secretary's particulars changed	(1 page)
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	(5 pages)
15 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
21 Jan 2004	363a	Return made up to 21/12/03; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next