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CARILLION UTILITY SERVICES S.E. LIMITED

Company number 02355338

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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 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
02 Apr 2002 AA Full accounts made up to 31 March 2001
15 Mar 2002 363s Return made up to 01/03/02; full list of members
15 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2001 AA Full accounts made up to 31 March 2000
20 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2000 AA Full accounts made up to 31 March 1999
19 May 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
18 May 1999 395 Particulars of mortgage/charge
26 Feb 1999 363s Return made up to 01/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Nov 1998 287 Registered office changed on 30/11/98 from: ely road milton cambridge cambridgeshire CB4 6AA
31 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Jul 1998 395 Particulars of mortgage/charge
18 Mar 1998 363s Return made up to 01/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
16 Jan 1998 155(6)a Declaration of assistance for shares acquisition
15 Jan 1998 288a New secretary appointed;new director appointed
15 Jan 1998 88(2)R Ad 02/01/98--------- £ si 99998@1=99998 £ ic 2/100000
11 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
11 Jan 1998 287 Registered office changed on 11/01/98 from: wherstead park wherstead ipswich suffolk IP9 2AQ
11 Jan 1998 288a New director appointed
11 Jan 1998 288a New director appointed