CARILLION UTILITY SERVICES S.E. LIMITED

Company number 02355338

Date	Type	Description	View / Download
05 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Mar 2009	288a	Secretary appointed timothy francis george	(1 page)
30 Mar 2009	288a	Director appointed richard john adam	(1 page)
30 Mar 2009	288a	Director appointed emma mercer	(1 page)
30 Mar 2009	288a	Director appointed joseph john ledwidge	(2 pages)
02 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
03 Feb 2009	363a	Return made up to 01/03/08; full list of members	(4 pages)
11 Dec 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
12 Aug 2008	288b	Appointment terminated director am nominees LIMITED	(1 page)
17 Jul 2008	AUD	Auditor's resignation	(3 pages)
01 Apr 2008	288a	Director appointed lee james mills	(11 pages)
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 utility services SE LIMITED\certificate issued on 18/03/08	(2 pages)
26 Feb 2008	288a	Secretary appointed richard francis tapp	(1 page)
25 Feb 2008	288b	Appointment terminated secretary christopher lee	(1 page)
29 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
02 Jul 2007	288c	Director's particulars changed	(1 page)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/04/07	(1 page)