CARILLION UTILITY SERVICES LIMITED

Company number 00728599

Date	Type	Description	View / Download
23 May 2011	AP01	Appointment of Richard John Howson as a director	(2 pages)
17 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(10 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)
07 Oct 2010	AP01	Appointment of Graham Michael Carr as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of David Holmes as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
28 Sep 2010	AP01	Appointment of Martin Peter Routledge as a director	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Peter Jones on 20 September 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
17 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(7 pages)
10 May 2010	TM01	Termination of appointment of Andrew Wilkins as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of Antony Gates as a director	(1 page)
09 Nov 2009	CH01	Director's details changed for Stephen William Hudson on 9 November 2009	(2 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)
16 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
21 Sep 2009	288a	Director appointed mr antony richard gates	(2 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
13 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
19 Jun 2009	288a	Director appointed peter jones	(1 page)
02 Jun 2009	288b	Appointment terminated director stephen cocliff	(1 page)
22 May 2009	363a	Return made up to 17/05/09; full list of members	(6 pages)
28 Jan 2009	CERTNM	Company name changed carillion infrastructure services LIMITED\certificate issued on 28/01/09	(2 pages)
16 Jan 2009	363a	Return made up to 17/05/08; full list of members; amend	(8 pages)