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CARILLION OVERSEAS LIMITED

Company number 01191063

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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)
22 Jul 2005 288c Secretary's particulars changed
01 Jun 2005 363a Return made up to 07/05/05; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363a Return made up to 07/05/04; full list of members
03 Jun 2003 AA Full accounts made up to 31 December 2002
22 May 2003 363a Return made up to 07/05/03; full list of members
27 May 2002 363a Return made up to 07/05/02; full list of members
28 Mar 2002 AA Full accounts made up to 31 December 2001
11 Jan 2002 288a New secretary appointed
11 Jan 2002 288b Secretary resigned
12 Jun 2001 288a New director appointed
18 May 2001 363a Return made up to 07/05/01; full list of members
18 May 2001 288b Director resigned
11 May 2001 AA Full accounts made up to 31 December 2000
30 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363a Return made up to 07/05/00; full list of members
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction hse wolverhampton WV1 4HY
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288a New secretary appointed
24 Aug 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 CERTNM Company name changed tarmac overseas LIMITED\certificate issued on 04/08/99
13 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
21 May 1999 363a Return made up to 07/05/99; full list of members
03 Mar 1999 288b Director resigned