CARILLION SPECIALIST SERVICES LIMITED

Company number 02574792

Date	Type	Description	View / Download
25 Mar 2013	TM01	Termination of appointment of Adam Green as a director	(1 page)
25 Mar 2013	AP01	Appointment of Mr Lee James Mills as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
23 Nov 2012	TM01	Termination of appointment of Joseph Ledwidge as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mr Richard Francis Tapp as a director	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Jun 2012	AP01	Appointment of Adam Green as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Thomas Daniel Edwin Robinson as a director	(1 page)
12 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
20 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
07 Jan 2011	TM01	Termination of appointment of Colin Macpherson as a director	(1 page)
07 Jan 2011	AP01	Appointment of Mr Joseph John Ledwidge as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Thomas Daniel Edwin Robinson as a director	(2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
08 Sep 2010	CC04	Statement of company's objects	(2 pages)
02 Aug 2010	AD01	Registered office address changed from Birch Street Wolverhampton WV1 4HY on 2 August 2010	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
11 Dec 2009	TM01	Termination of appointment of Craig Chapman as a director	(1 page)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Feb 2008	288b	Director resigned	(1 page)

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