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CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED

Company number 02034158

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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)
22 May 2003 363a Return made up to 07/05/03; full list of members
22 Oct 2002 AA Accounts made up to 31 December 2001
28 May 2002 363a Return made up to 07/05/02; full list of members
11 Jan 2002 288a New secretary appointed;new director appointed
11 Jan 2002 288b Secretary resigned;director resigned
29 Aug 2001 288b Director resigned
12 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
04 Jun 2001 363a Return made up to 07/05/01; full list of members
02 Apr 2001 AA Accounts made up to 31 December 2000
21 Sep 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363a Return made up to 07/05/00; full list of members
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY
27 Oct 1999 AA Full accounts made up to 31 December 1998
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288a New secretary appointed
01 Sep 1999 288c Director's particulars changed
03 Aug 1999 CERTNM Company name changed tarmac international (civil engi neering) LIMITED\certificate issued on 04/08/99
21 May 1999 363a Return made up to 07/05/99; full list of members
03 Mar 1999 288b Director resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
20 May 1998 363a Return made up to 07/05/98; no change of members
08 May 1998 288b Director resigned
02 Nov 1997 AA Full accounts made up to 31 December 1996
14 May 1997 363a Return made up to 07/05/97; no change of members