CARILLION PROJECT INVESTMENTS LIMITED

Company number 01417540

Date	Type	Description	View / Download
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Jul 2008	AUD	Auditor's resignation	(3 pages)
01 Jul 2008	288b	Appointment terminated director john graham	(1 page)
03 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
13 May 2008	288b	Appointment terminated director stephen kibblewhite	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
18 Mar 2008	CERTNM	Company name changed alfred mcalpine project investments LIMITED\certificate issued on 18/03/08	(2 pages)
26 Feb 2008	288a	Director appointed richard john adam	(2 pages)
26 Feb 2008	288a	Secretary appointed richard francis tapp	(1 page)
25 Feb 2008	288a	Director appointed john mcdonough	(2 pages)
25 Feb 2008	288a	Director appointed roger william robinson	(2 pages)
25 Feb 2008	288b	Appointment terminated director matthew swan	(1 page)
25 Feb 2008	288b	Appointment terminated secretary christopher lee	(1 page)
25 Feb 2008	288b	Appointment terminated director mark greenwood	(1 page)
25 Feb 2008	288b	Appointment terminated director am nominees LIMITED	(1 page)
25 Feb 2008	288b	Appointment terminated director ian grice	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
09 Aug 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
25 Apr 2007	288b	Director resigned	(1 page)
08 Feb 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
28 Sep 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(18 pages)

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