- Company Overview for CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED (02034158)
- Filing history for CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED (02034158)
- People for CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED (02034158)
- More for CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED (02034158)
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) |
---|---|---|---|
22 May 2003 | 363a | Return made up to 07/05/03; full list of members | |
22 Oct 2002 | AA | Accounts made up to 31 December 2001 | |
28 May 2002 | 363a | Return made up to 07/05/02; full list of members | |
11 Jan 2002 | 288a | New secretary appointed;new director appointed | |
11 Jan 2002 | 288b | Secretary resigned;director resigned | |
29 Aug 2001 | 288b | Director resigned | |
12 Jun 2001 | 288a | New director appointed | |
04 Jun 2001 | 288b | Director resigned | |
04 Jun 2001 | 363a | Return made up to 07/05/01; full list of members | |
02 Apr 2001 | AA | Accounts made up to 31 December 2000 | |
21 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
07 Jun 2000 | 363a | Return made up to 07/05/00; full list of members | |
16 Dec 1999 | 287 | Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY | |
27 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
18 Oct 1999 | 288b | Secretary resigned | |
18 Oct 1999 | 288a | New secretary appointed | |
01 Sep 1999 | 288c | Director's particulars changed | |
03 Aug 1999 | CERTNM | Company name changed tarmac international (civil engi neering) LIMITED\certificate issued on 04/08/99 | |
21 May 1999 | 363a | Return made up to 07/05/99; full list of members | |
03 Mar 1999 | 288b | Director resigned | |
31 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
20 May 1998 | 363a | Return made up to 07/05/98; no change of members | |
08 May 1998 | 288b | Director resigned | |
02 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
14 May 1997 | 363a | Return made up to 07/05/97; no change of members |