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CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED

Company number 01745606

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
28 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 2
01 Nov 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 CH01 Director's details changed for Richard John Adam on 9 August 2010
26 Jul 2010 AD01 Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 26 July 2010
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Richard Francis Tapp on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Richard John Adam on 1 October 2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 07/05/09; full list of members
05 Sep 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 288b Appointment Terminated Director roderick maciver
20 May 2008 363a Return made up to 07/05/08; full list of members
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
25 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 07/05/07; full list of members
16 Aug 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363a Return made up to 07/05/06; full list of members
23 Aug 2005 AA Full accounts made up to 31 December 2004