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)
30 Mar 2001 287 Registered office changed on 30/03/01 from: 78 ashley road hale altrincham cheshire WA14 2UN
30 Mar 2001 288a New secretary appointed
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288a New secretary appointed
13 Jun 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 AA Full group accounts made up to 31 October 1999
09 Jun 1999 363s Return made up to 17/05/99; no change of members
07 May 1999 AA Full group accounts made up to 1 November 1998
11 Jun 1998 363s Return made up to 17/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1998 AA Full group accounts made up to 2 November 1997
05 Mar 1998 288a New director appointed
10 Sep 1997 395 Particulars of mortgage/charge
27 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1997 155(6)b Declaration of assistance for shares acquisition
22 Aug 1997 155(6)b Declaration of assistance for shares acquisition
22 Aug 1997 155(6)b Declaration of assistance for shares acquisition
22 Aug 1997 155(6)b Declaration of assistance for shares acquisition
22 Aug 1997 155(6)b Declaration of assistance for shares acquisition
22 Aug 1997 155(6)b Declaration of assistance for shares acquisition
22 Aug 1997 155(6)b Declaration of assistance for shares acquisition
22 Aug 1997 155(6)a Declaration of assistance for shares acquisition
19 Aug 1997 288b Director resigned