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CARILLION ENERGY SERVICES SCOTLAND LIMITED

Company number SC102827

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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)
04 Jul 2011 TM01 Termination of appointment of Richard Rodgers as a director
15 Jun 2011 TM02 Termination of appointment of Christopher Judd as a secretary
09 Jun 2011 AP03 Appointment of Alison Margaret Shepley as a secretary
09 Jun 2011 AP01 Appointment of Mr Paul Richard Varley as a director
09 Jun 2011 AP01 Appointment of Richard John Adam as a director
09 Jun 2011 AP01 Appointment of Richard Francis Tapp as a director
09 Jun 2011 AP01 Appointment of Richard John Howson as a director
09 Jun 2011 AP01 Appointment of Mr John Mcdonough as a director
18 May 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
12 May 2011 TM01 Termination of appointment of Robert Graham as a director
25 Mar 2011 AP01 Appointment of Mr Richard Stewart Potts as a director
01 Mar 2011 AA Full accounts made up to 31 May 2010
01 Feb 2011 AP01 Appointment of Mr Neil Spann as a director
01 Feb 2011 AP01 Appointment of Mr Richard Rodgers as a director
01 Feb 2011 TM01 Termination of appointment of Robert Stirling as a director
01 Feb 2011 TM01 Termination of appointment of Lydia Graham as a director
13 Dec 2010 TM01 Termination of appointment of John Bailey as a director
30 Nov 2010 TM01 Termination of appointment of Kennedy Saunders as a director
16 Nov 2010 TM01 Termination of appointment of Michael Mcmahon as a director
25 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
17 Feb 2010 AA Full accounts made up to 31 May 2009
11 Dec 2009 CH01 Director's details changed for Mr Michael Mcmahon on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Lydia Graham on 11 December 2009
11 Dec 2009 TM01 Termination of appointment of Gordon Glen as a director
11 Dec 2009 CH01 Director's details changed for Mr John Roger Bailey on 11 December 2009