- Company Overview for CARILLION NUCLEAR SERVICES LIMITED (04784108)
- Filing history for CARILLION NUCLEAR SERVICES LIMITED (04784108)
- People for CARILLION NUCLEAR SERVICES LIMITED (04784108)
- More for CARILLION NUCLEAR SERVICES LIMITED (04784108)
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) |
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01 Jun 2007 | 363a | Return made up to 02/06/07; full list of members | |
03 May 2007 | 288a | New director appointed | |
12 Apr 2007 | 288b | Director resigned | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
02 Oct 2006 | 288c | Director's particulars changed | |
16 Aug 2006 | 363a | Return made up to 02/06/06; full list of members | |
16 Aug 2006 | 288c | Director's particulars changed | |
16 Aug 2006 | 288c | Secretary's particulars changed | |
24 May 2006 | CERTNM | Company name changed mowlem nuclear services LIMITED\certificate issued on 24/05/06 | |
22 May 2006 | 287 | Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN | |
17 May 2006 | 288b | Director resigned | |
11 May 2006 | 288a | New director appointed | |
11 May 2006 | 288a | New director appointed | |
11 May 2006 | 288a | New director appointed | |
11 May 2006 | 288b | Director resigned | |
16 Jan 2006 | RESOLUTIONS |
Resolutions
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02 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
27 Jun 2005 | 363a | Return made up to 02/06/05; full list of members | |
17 Jun 2005 | 288a | New director appointed | |
07 Jun 2005 | 288a | New director appointed | |
07 Jun 2005 | 288b | Director resigned | |
16 Jun 2004 | 363a | Return made up to 02/06/04; full list of members | |
30 Mar 2004 | 225 | Accounting reference date extended from 27/11/04 to 31/12/04 | |
23 Mar 2004 | AA | Accounts made up to 27 November 2003 | |
12 Mar 2004 | 225 | Accounting reference date shortened from 31/12/03 to 27/11/03 |