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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)
14 Oct 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Oct 1993 CERTNM Company name changed noreast building management limi ted\certificate issued on 01/10/93
01 Oct 1993 225(1) Accounting reference date shortened from 28/02 to 30/09
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Request DocumentAccounting reference date shortened from 28/02 to 30/09
23 Mar 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 363s Return made up to 04/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/02/93; full list of members
04 Feb 1992 NEWINC Incorporation