CARILLION PROJECT INVESTMENTS LIMITED

Company number 01417540

Date	Type	Description	View / Download
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
19 Dec 2014	AUD	Auditor's resignation	(3 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,300,000	(9 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Jan 2014	AP01	Appointment of Mr Zafar Iqbal Khan as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(9 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(9 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
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)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 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)
13 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)

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