CARILLION NUCLEAR SERVICES LIMITED

Company number 04784108

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director on 31 December 2011	(1 page)
15 Dec 2011	AP01	Appointment of Mr Lee James Mills as a director on 8 December 2011	(2 pages)
04 Nov 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 1	(6 pages)
25 Oct 2010	CC04	Statement of company's objects	(2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
13 Jul 2009	288b	Appointment Terminated Director roger robinson	(1 page)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
08 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Sep 2008	288b	Appointment Terminated Director carillion management LIMITED	(1 page)
12 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
11 Jun 2008	288c	Director's Change of Particulars / john mcdonough / 01/06/2008 / Occupation was: company director, now: group chief executive	(1 page)
09 May 2008	288b	Appointment Terminated Director peter clay	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)