CARILLION UTILITY SERVICES GROUP LIMITED

Company number 01521006

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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 Jan 2005 288b Director resigned
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
18 Oct 2004 363a Return made up to 17/05/04; full list of members
12 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jun 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
16 Dec 2002 288b Director resigned
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
02 Aug 2002 363s Return made up to 17/05/02; full list of members
02 Aug 2002 288b Director resigned
05 Feb 2002 288a New director appointed
31 Dec 2001 CERTNM Company name changed kennedy construction group limit ed\certificate issued on 31/12/01
03 Nov 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
26 Sep 2001 288b Director resigned
03 Sep 2001 AA Group of companies' accounts made up to 29 October 2000
08 Aug 2001 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 403a Declaration of satisfaction of mortgage/charge
03 Jul 2001 363s Return made up to 17/05/01; full list of members
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288b Director resigned