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)
14 May 1992 AA Full accounts made up to 27 October 1991
14 May 1992 363s Return made up to 17/05/92; full list of members
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17 Sep 1991 AA Full group accounts made up to 28 October 1990
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17 Sep 1991 288 Director resigned
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17 Sep 1991 363b Return made up to 17/05/91; no change of members
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29 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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29 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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29 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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29 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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07 Aug 1990 AA Full accounts made up to 29 October 1989
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07 Aug 1990 363 Return made up to 17/05/90; full list of members
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03 Aug 1990 MEM/ARTS Memorandum and Articles of Association
26 Jul 1990 88(2)R Ad 03/05/90--------- £ si 1000@1=1000 £ ic 217800/218800
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1990 123 £ nc 217800/218800 03/05/90
22 Jun 1989 AA Full accounts made up to 30 October 1988
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22 Jun 1989 363 Return made up to 11/05/89; full list of members
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30 Mar 1989 288 Director resigned
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22 Jul 1988 AA Full accounts made up to 1 November 1987
22 Jul 1988 363 Return made up to 17/05/88; full list of members
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16 Oct 1987 287 Registered office changed on 16/10/87 from: ledson road wythenshawe manchester M23 9DR
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16 Jul 1987 288 New director appointed
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25 Jun 1987 AA Full accounts made up to 2 November 1986
25 Jun 1987 363 Return made up to 13/05/87; full list of members
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22 Jun 1987 395 Particulars of mortgage/charge
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