- Company Overview for CARILLION SERVICES 2006 LIMITED (02684154)
- Filing history for CARILLION SERVICES 2006 LIMITED (02684154)
- People for CARILLION SERVICES 2006 LIMITED (02684154)
- Charges for CARILLION SERVICES 2006 LIMITED (02684154)
- Insolvency for CARILLION SERVICES 2006 LIMITED (02684154)
- More for CARILLION SERVICES 2006 LIMITED (02684154)
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) |
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11 May 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Feb 2012 | AP01 | Appointment of Mr Richard Gregg Lumby as a director | |
29 Feb 2012 | TM01 | Termination of appointment of Richard Sykes as a director | |
03 Feb 2012 | CH01 | Director's details changed for Richard Ian Sykes on 11 April 2011 | |
01 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
03 Jan 2012 | TM01 | Termination of appointment of John Mcdonough as a director | |
17 Dec 2011 | CH01 | Director's details changed for Mr Timothy Francis George on 1 December 2011 | |
15 Dec 2011 | AP01 | Appointment of Michael Kasher as a director | |
15 Dec 2011 | CH01 | Director's details changed for Mr Lee James Mills on 1 December 2011 | |
13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
19 Jan 2011 | CH01 | Director's details changed for Richard Ian Sykes on 17 January 2011 | |
15 Dec 2010 | AP01 | Appointment of Richard Ian Sykes as a director | |
15 Dec 2010 | AP01 | Appointment of Richard John Howson as a director | |
25 Oct 2010 | CC04 | Statement of company's objects | |
25 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
30 Sep 2010 | TM01 | Termination of appointment of Rodney Harris as a director | |
31 Aug 2010 | TM01 | Termination of appointment of Thomas Kenny as a director | |
17 Aug 2010 | CH01 | Director's details changed for Richard John Adam on 9 August 2010 | |
08 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
21 Oct 2009 | CH01 | Director's details changed for Richard Francis Tapp on 1 October 2009 | |
18 Oct 2009 | CH01 | Director's details changed for Richard John Adam on 1 October 2009 |