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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)
17 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
12 Jun 1990 287 Registered office changed on 12/06/90 from: westgate house ealing road brentford middx TW8 0QZ
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Request DocumentRegistered office changed on 12/06/90 from: westgate house ealing road brentford middx TW8 0QZ
05 Mar 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
05 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Sep 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Sep 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
16 May 1989 CERTNM Company name changed mowlem construction company limi ted(the)\certificate issued on 17/05/89
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Request DocumentCompany name changed mowlem construction company limi ted(the)\certificate issued on 17/05/89
16 May 1989 CERTNM Company name changed\certificate issued on 16/05/89
03 Apr 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1989 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
13 Feb 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
31 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
22 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Nov 1987 AA Accounts made up to 31 December 1986
09 Nov 1987 363 Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members
21 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1987 363 Return made up to 26/12/86; full list of members
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Request DocumentReturn made up to 26/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 242 Delivery of annual acc. Ext. By 3 mths to 3 months
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 3 months