CARILLON U.K. LIMITED

Company number SC036037

Date	Type	Description	View / Download
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
16 Nov 2015	AP01	Appointment of Mrs Aniko Mahler as a director on 5 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015	(1 page)
13 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(6 pages)
12 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
21 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(5 pages)
06 Oct 2014	AP01	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
17 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
09 Jul 2014	MISC	Section 519	(2 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(6 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
18 Oct 2012	CC04	Statement of company's objects	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)