CARILLION SERVICES 2006 LIMITED

Company number 02684154

Date	Type	Description	View / Download
16 Oct 2009	CH01	Director's details changed for Thomas Donald Kenny on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
31 Mar 2009	288a	Director appointed john mcdonough	(1 page)
30 Mar 2009	288a	Director appointed thomas donald kenny	(3 pages)
30 Mar 2009	288a	Director appointed richard francis tapp	(3 pages)
30 Mar 2009	288a	Director appointed rodney hewer harris	(3 pages)
30 Mar 2009	288a	Director appointed richard john adam	(1 page)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Sep 2008	288a	Director appointed lee james mills	(1 page)
03 Sep 2008	288b	Appointment terminated director carillion management LIMITED	(1 page)
03 Sep 2008	288a	Director appointed timothy francis george	(1 page)
14 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
12 Feb 2008	190	Location of debenture register	(1 page)
12 Feb 2008	353	Location of register of members	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
02 Apr 2007	AA	Full accounts made up to 31 December 2005	(21 pages)
16 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Secretary's particulars changed	(1 page)
24 May 2006	CERTNM	Company name changed mowlem services LIMITED\certificate issued on 24/05/06	(2 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street,isleworth middlesex TW7 6RN	(1 page)
02 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)