- Company Overview for CARILLION INTERNATIONAL LIMITED (00590213)
- Filing history for CARILLION INTERNATIONAL LIMITED (00590213)
- People for CARILLION INTERNATIONAL LIMITED (00590213)
- Charges for CARILLION INTERNATIONAL LIMITED (00590213)
- More for CARILLION INTERNATIONAL LIMITED (00590213)
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) |
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04 Jun 2001 | 288a | New director appointed | |
26 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
07 Jun 2000 | 363a | Return made up to 07/05/00; full list of members | |
16 Dec 1999 | 287 | Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY | |
25 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
18 Oct 1999 | 288b | Secretary resigned | |
18 Oct 1999 | 288a | New secretary appointed | |
12 Aug 1999 | CERTNM |
Company name changed tarmac international LIMITED\certificate issued on 13/08/99
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Request DocumentCompany name changed tarmac international LIMITED\certificate issued on 13/08/99 |
12 Aug 1999 | CERTNM | Company name changed\certificate issued on 12/08/99 | |
13 Jul 1999 | 288b | Director resigned | |
21 May 1999 | 363a | Return made up to 07/05/99; full list of members | |
03 Mar 1999 | 288b | Director resigned | |
31 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
20 May 1998 | 363a | Return made up to 07/05/98; no change of members | |
08 May 1998 | 288b | Director resigned | |
23 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
14 May 1997 | 363a | Return made up to 07/05/97; no change of members | |
14 May 1997 | 288c | Secretary's particulars changed | |
01 Nov 1996 | AUD | Auditor's resignation | |
28 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
19 Oct 1996 | 288c | Secretary's particulars changed;director's particulars changed | |
05 Aug 1996 | 288 | Secretary resigned;director resigned | |
05 Aug 1996 | 288 | New secretary appointed;new director appointed | |
05 Aug 1996 | 288 | New director appointed | |
15 Jun 1996 | 363a | Return made up to 07/05/96; full list of members |