CARILLION (DENMARK) LIMITED

Company number 03256112

Date	Type	Description	View / Download
10 Jan 2014	AP01	Appointment of Mr Zafar Iqbal Khan as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(6 pages)
03 Jan 2012	TM01	Termination of appointment of Karen Booth as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Lee James Mills as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Emma Mercer as a director	(2 pages)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 Dec 2010	CH01	Director's details changed for Mrs Karen Jane Booth on 1 December 2010	(2 pages)
23 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 20 July 2010	(1 page)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
24 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Jul 2009	288a	Director appointed karen jane booth	(1 page)
08 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
23 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Aug 2008	288b	Appointment terminated director roderick maciver	(1 page)
21 Sep 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)