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CARILLION NUCLEAR SERVICES LIMITED

Company number 04784108

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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)
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
  • ELRES ‐ Elective resolution
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