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CARILLION IRISHENCO LIMITED

Company number FC029292

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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)
18 Dec 2018 OSDS01 Closure of UK establishment(s) BR014274 and overseas company FC029292 on 27 June 2018
27 Dec 2017 AA Full accounts made up to 31 December 2016
12 Dec 2017 OSAP03 Appointment of Westley Maffei as a secretary on 1 July 2017
12 Dec 2017 OSTM02 Termination of appointment of Timothy Francis George as secretary on 30 June 2017
12 Dec 2017 OSTM01 Termination of appointment of Zafar Iqbal Khan as a director on 24 November 2017
20 Dec 2016 OSTM01 Termination of appointment of Michael Harrison Kasher as a director on 30 June 2016
15 Nov 2016 AA Full accounts made up to 31 December 2015
15 Nov 2016 OSTM01 Termination of appointment of Richard John Adam as a director on 31 October 2016
15 Nov 2016 OSTM01 Termination of appointment of Colin Macpherson as a director on 14 October 2016
15 Nov 2016 OSCH01 Details changed for a UK establishment - BR014274 Address Change 24 birch street, wolverhampton, west midlands, WV1 4HY,2 March 2015
06 Nov 2015 AA Full accounts made up to 31 December 2014
26 Oct 2015 OSTM01 Termination of appointment of Michael Gerars Lynn-Jones as a director on 2 October 2015
26 Oct 2015 OSCH05 Secretary's details changed for Timothy Francis George on 2 March 2015
26 Oct 2015 OSCH03 Director's details changed for Richard John Adam on 2 March 2015
26 Oct 2015 OSCH03 Director's details changed for Michael Kasher on 2 March 2015
26 Oct 2015 OSCH03 Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015
26 Oct 2015 OSCH03 Director's details changed for Mr Colin Macpherson on 2 March 2015
26 Oct 2015 OSCH03 Director's details changed for Mr Lee James Mills on 2 March 2015
10 Nov 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 OSAP01 Appointment of a director
20 Jan 2014 OSTM01 Termination of appointment of Emma Mercer as a director
28 Oct 2013 OSAP01 Appointment of a director
25 Oct 2013 OSAP01 Appointment of a director
17 Oct 2013 AA Full accounts made up to 31 December 2012
17 Oct 2013 OSTM01 Termination of appointment of a director