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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)
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 CERTNM Company name changed mowlem aqumen managed services l imited\certificate issued on 21/11/05
15 Feb 2005 363a Return made up to 01/02/05; full list of members
25 Oct 2004 288b Director resigned
27 Sep 2004 288b Director resigned
28 Jul 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288a New director appointed
05 Feb 2004 363a Return made up to 01/02/04; full list of members
30 Dec 2003 CERTNM Company name changed aqumen services LIMITED\certificate issued on 30/12/03
03 Nov 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 288b Director resigned
17 Feb 2003 363a Return made up to 01/02/03; no change of members
02 Aug 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 363a Return made up to 01/02/02; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 288b Director resigned
01 Feb 2001 363a Return made up to 01/02/01; full list of members
15 Jan 2001 288c Director's particulars changed
03 Aug 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 363a Return made up to 01/02/00; full list of members
02 Nov 1999 288c Director's particulars changed
05 Oct 1999 288c Director's particulars changed
22 Jul 1999 AA Full accounts made up to 31 December 1998
25 Apr 1999 288b Director resigned
23 Feb 1999 363a Return made up to 01/02/99; full list of members