CARILLION CAPITAL PROJECTS LIMITED

Company number 00247624

Date	Type	Description	View / Download
03 Jan 2012	TM01	Termination of appointment of Karen Booth as a director	(1 page)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Lee James Mills as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Francis Robin Herzberg as a director	(2 pages)
12 Oct 2011	CH01	Director's details changed for Adam Green on 12 October 2011	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
28 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(9 pages)
22 Feb 2011	AP01	Appointment of Emma Mercer as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Marcus Jones as a director	(1 page)
16 Dec 2010	CH01	Director's details changed for Mrs Karen Jane Booth on 1 December 2010	(2 pages)
25 Oct 2010	CC04	Statement of company's objects	(2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
30 Sep 2010	AP01	Appointment of Matthew Clement Hugh Gill as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Joseph Ledwidge as a director	(1 page)
31 Aug 2010	CH01	Director's details changed for Emma Mercer on 27 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Emma Mercer on 31 August 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(7 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
24 Mar 2010	AP01	Appointment of Emma Mercer as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Paul Bloomfield as a director	(1 page)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)