THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

Company number 00775010

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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)
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of John Mcdonough as a director
15 Dec 2011 AP01 Appointment of Mr Lee James Mills as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2010 CC04 Statement of company's objects
17 Aug 2010 CH01 Director's details changed for Richard John Adam on 9 August 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 CH03 Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Richard John Adam on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Mcdonough on 1 October 2009
13 Jul 2009 288b Appointment terminated director roger robinson
22 May 2009 363a Return made up to 01/05/09; full list of members
27 Apr 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 288b Appointment terminated director carillion management LIMITED
20 May 2008 363a Return made up to 01/05/08; full list of members
09 May 2008 288a Secretary appointed mr richard francis tapp
09 May 2008 288b Appointment terminated secretary david booth
09 May 2008 288b Appointment terminated director david booth
31 Oct 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 01/05/07; full list of members