CARILLION ENGINEERING LIMITED

Company number 02817497

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2013	DS01	Application to strike the company off the register	(2 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 2	(5 pages)
13 May 2013	AP01	Appointment of Mr Timothy Francis George as a director on 18 September 2012	(2 pages)
13 May 2013	TM01	Termination of appointment of Carillion Management Limited as a director on 18 September 2012	(1 page)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 May 2012	TM02	Termination of appointment of Carillion Secretariat Limited as a secretary on 21 May 2012	(1 page)
21 May 2012	AP03	Appointment of Mr Timothy Francis George as a secretary on 21 May 2012	(2 pages)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
16 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Aug 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
30 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010	(1 page)
17 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
16 Jan 2010	AR01	Annual return made up to 13 May 2009 with full list of shareholders	(5 pages)
16 Jan 2010	AR01	Annual return made up to 13 May 2008 with full list of shareholders	(5 pages)
26 Sep 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 Sep 2009	AC92	Restoration by order of the court	(4 pages)
15 Jan 2008	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)