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CARILLION UTILITY SERVICES LIMITED

Company number 00728599

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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)
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
03 Nov 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 288a New director appointed
05 Jul 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 288b Director resigned
10 May 2004 CERTNM Company name changed mcalpine infrastructure services LIMITED\certificate issued on 10/05/04
26 Jan 2004 288c Director's particulars changed
26 Jan 2004 288c Director's particulars changed
07 Oct 2003 CERTNM Company name changed alfred mcalpine utility services LIMITED\certificate issued on 07/10/03
26 Jun 2003 AA Full accounts made up to 31 December 2002
21 May 2003 363s Return made up to 17/05/03; full list of members
20 Mar 2003 AUD Auditor's resignation
17 Mar 2003 287 Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
12 Dec 2002 288c Director's particulars changed
14 Oct 2002 AA Full accounts made up to 31 December 2001
30 Sep 2002 288b Director resigned
12 Jul 2002 363s Return made up to 17/05/02; full list of members
02 Jun 2002 288a New director appointed
05 Feb 2002 288a New director appointed
11 Jan 2002 CERTNM Company name changed kennedy utility management limit ed\certificate issued on 11/01/02
03 Nov 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
03 Sep 2001 AA Full accounts made up to 29 October 2000