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CARILLON INDUSTRIAL SERVICES LIMITED

Company number 01519536

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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)
20 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Bryan James Stuart Clover on 9 June 2012
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr Kevin John Martin on 9 June 2011
15 Jun 2011 CH01 Director's details changed for Paul Coffey on 9 June 2011
02 Dec 2010 AR01 Annual return made up to 9 June 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 11 June 2010
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
08 Jul 2009 288b Appointment terminated director rachel bell
15 Jun 2009 363a Return made up to 09/06/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 09/06/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
03 Aug 2007 363a Return made up to 09/06/07; full list of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: cheribourne house, 45A station road, willington, bedfordshire MK44 3QL
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jul 2006 288c Director's particulars changed
21 Jun 2006 288c Secretary's particulars changed;director's particulars changed
20 Jun 2006 363a Return made up to 09/06/06; full list of members
28 Sep 2005 AA Accounts for a small company made up to 31 December 2004
05 Sep 2005 363a Return made up to 09/06/05; full list of members
05 Sep 2005 288b Secretary resigned
13 Jul 2005 122 S-div 15/06/05