CARILLON U.K. LIMITED

Company number SC036037

Date	Type	Description	View / Download
01 Mar 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
01 Mar 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(10 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
17 Feb 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Sally Catherine Moore on 7 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
29 Oct 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(9 pages)
14 Apr 2010	AA	Accounts made up to 30 June 2009	(10 pages)
31 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(8 pages)
07 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of a director	(1 page)
03 Aug 2009	288a	Director appointed andrew milner smith	(2 pages)
30 Jul 2009	288b	Appointment terminated director jill kyne	(1 page)
09 Apr 2009	AA	Accounts made up to 30 June 2008	(11 pages)