CARILLION UTILITY SERVICES S.E. LIMITED

Company number 02355338

Date	Type	Description	View / Download
14 Dec 2011	AP01	Appointment of Adam Green as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
28 Sep 2011	AP01	Appointment of Richard John Howson as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Peter Jones as a director	(1 page)
01 Sep 2011	AP01	Appointment of Nigel Paul Taylor as a director	(2 pages)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(9 pages)
24 Feb 2011	AP01	Appointment of Emma Mercer as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
16 Dec 2010	CH01	Director's details changed for Mrs Karen Jane Booth on 1 December 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Peter Jones on 20 September 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Emma Mercer on 27 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Emma Mercer on 31 August 2010	(2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
25 Aug 2010	CC04	Statement of company's objects	(2 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
10 May 2010	TM01	Termination of appointment of Andrew Wilkins as a director	(1 page)
24 Mar 2010	AP01	Appointment of Mrs Karen Jane Booth as a director	(2 pages)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 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)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
19 Jun 2009	288a	Director appointed peter jones	(1 page)
02 Jun 2009	288b	Appointment terminated director stephen cocliff	(1 page)
05 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)