CARILLION CONSULTING UK LIMITED

Company number 05019621

Date	Type	Description	View / Download
07 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2010	DS01	Application to strike the company off the register	(1 page)
20 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-01-20 GBP 100	(5 pages)
30 Nov 2009	CERTNM	Company name changed enviros consulting uk LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-19	(2 pages)
30 Nov 2009	CONNOT	Change of name notice	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-19	(1 page)
12 Nov 2009	TM01	Termination of appointment of Thomas Kenny as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Richard Adam as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Peter Portlock as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Richard Sykes as a director	(1 page)
11 Nov 2009	AP01	Appointment of Mr Timothy Francis George as a director	(2 pages)
18 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 Thomas Donald Kenny on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
13 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jul 2009	288b	Appointment Terminated Director roger robinson	(1 page)
28 Apr 2009	AA	Accounts made up to 31 December 2008	(5 pages)
23 Feb 2009	288a	Director appointed richard sykes	(1 page)
19 Jan 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
06 Jun 2008	288a	Director appointed thomas donald kenny	(2 pages)
06 Jun 2008	288a	Director appointed rodney hewer harris	(2 pages)