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CARILLION INTERNATIONAL LIMITED

Company number 00590213

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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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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