CARILLION UTILITY SERVICES GROUP LIMITED filing history - Find and update company information

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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	View PDF Registered office changed on 30/03/01 from: 78 ashley road hale altrincham cheshire WA14 2UN - link opens in a new window - 1 page (1 page)
30 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 May 2000	AA	Full group accounts made up to 31 October 1999	View PDF Full group accounts made up to 31 October 1999 - link opens in a new window - 29 pages (29 pages)
09 Jun 1999	363s	Return made up to 17/05/99; no change of members	View PDF Return made up to 17/05/99; no change of members - link opens in a new window - 6 pages (6 pages)
07 May 1999	AA	Full group accounts made up to 1 November 1998	View PDF Full group accounts made up to 1 November 1998 - link opens in a new window - 30 pages (30 pages)
11 Jun 1998	363s	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Mar 1998	AA	Full group accounts made up to 2 November 1997	View PDF Full group accounts made up to 2 November 1997 - link opens in a new window - 30 pages (30 pages)
05 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
22 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
22 Aug 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
22 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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