CARILLION SERVICES 2006 LIMITED filing history - Find and update company information

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CARILLION SERVICES 2006 LIMITED

Company number 02684154

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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)
11 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
29 Feb 2012	AP01	Appointment of Mr Richard Gregg Lumby as a director	View PDF Appointment of Mr Richard Gregg Lumby as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	TM01	Termination of appointment of Richard Sykes as a director	View PDF Termination of appointment of Richard Sykes as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	CH01	Director's details changed for Richard Ian Sykes on 11 April 2011	View PDF Director's details changed for Richard Ian Sykes on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	View PDF Termination of appointment of John Mcdonough as a director - link opens in a new window - 1 page (1 page)
17 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	View PDF Director's details changed for Mr Timothy Francis George on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AP01	Appointment of Michael Kasher as a director	View PDF Appointment of Michael Kasher as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	View PDF Director's details changed for Mr Lee James Mills on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Jan 2011	CH01	Director's details changed for Richard Ian Sykes on 17 January 2011	View PDF Director's details changed for Richard Ian Sykes on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AP01	Appointment of Richard Ian Sykes as a director	View PDF Appointment of Richard Ian Sykes as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AP01	Appointment of Richard John Howson as a director	View PDF Appointment of Richard John Howson as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
30 Sep 2010	TM01	Termination of appointment of Rodney Harris as a director	View PDF Termination of appointment of Rodney Harris as a director - link opens in a new window - 1 page (1 page)
31 Aug 2010	TM01	Termination of appointment of Thomas Kenny as a director	View PDF Termination of appointment of Thomas Kenny as a director - link opens in a new window - 1 page (1 page)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	View PDF Director's details changed for Richard John Adam on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
06 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Oct 2009	CH01	Director's details changed for Richard Francis Tapp on 1 October 2009	View PDF Director's details changed for Richard Francis Tapp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	View PDF Director's details changed for Richard John Adam on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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