CARILLION AQUMEN MANAGEMENT SERVICES LIMITED

Company number 03902700

Date	Type	Description	View / Download
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Timothy Francis George on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(9 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
10 Jan 2014	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr Zafar Iqbal Khan as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(9 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(9 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 May 2012	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
21 May 2012	TM02	Termination of appointment of Carillion Secretariat Limited as a secretary	(1 page)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(8 pages)
17 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Francis Robin Herzberg as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Emma Mercer as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Richard John Adam as a director	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)