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CARILLION COMMUNICATIONS LIMITED

Company number 02817840

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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)
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 20,100
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 20,100
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
02 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 20,100
16 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Sep 2013 AP01 Appointment of Ms Denise Gail Reed as a director
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2013 CC04 Statement of company's objects
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 20,100
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
01 May 2009 363a Return made up to 15/04/09; full list of members
18 Mar 2009 AA Accounts for a small company made up to 31 May 2008
20 May 2008 363a Return made up to 15/04/08; full list of members
03 Apr 2008 AA Accounts for a small company made up to 31 May 2007
07 Jun 2007 363a Return made up to 15/04/07; full list of members