CARILLION (CONTRACTS) INTERNATIONAL LIMITED

Company number 00959327

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2012	TM01	Termination of appointment of Karen Jane Booth as a director on 31 December 2011	(1 page)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 45,000,000	(7 pages)
16 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
14 Dec 2011	AP01	Appointment of Emma Mercer as a director on 8 December 2011	(2 pages)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(1 page)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)
16 Dec 2010	CH01	Director's details changed for Mrs Karen Jane Booth on 1 December 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 20 July 2010	(1 page)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 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)
21 Jul 2009	288a	Director appointed karen jane booth	(1 page)
08 Jul 2009	288b	Appointment Terminated Director roger robinson	(1 page)
15 Jun 2009	AA	Accounts made up to 31 December 2008	(7 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(4 pages)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(9 pages)
05 Aug 2008	288b	Appointment Terminated Director roderick maciver	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)