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CARILLION DRIVESAFE LIMITED

Company number 02814418

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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)
13 Jun 2001 288a New director appointed
05 Jun 2001 288b Director resigned
09 May 2001 363a Return made up to 30/04/01; full list of members
08 Jun 2000 AA Accounts made up to 31 December 1999
04 May 2000 363a Return made up to 30/04/00; full list of members
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY
25 Oct 1999 AA Accounts made up to 31 December 1998
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288a New secretary appointed
09 Sep 1999 CERTNM Company name changed tarmac management LIMITED\certificate issued on 10/09/99
13 Jul 1999 288b Director resigned
04 May 1999 363a Return made up to 30/04/99; full list of members
14 Oct 1998 AA Accounts made up to 31 December 1997
05 May 1998 363a Return made up to 30/04/98; no change of members
18 Sep 1997 AA Accounts made up to 31 December 1996
06 May 1997 363a Return made up to 30/04/97; no change of members
28 Oct 1996 AA Accounts made up to 31 December 1995
19 Oct 1996 288c Secretary's particulars changed;director's particulars changed
04 Aug 1996 288 New director appointed
04 Aug 1996 288 New secretary appointed
04 Aug 1996 288 Secretary resigned;director resigned
15 Jun 1996 363a Return made up to 30/04/96; full list of members
06 Mar 1996 288 Director's particulars changed
10 Oct 1995 AA Accounts made up to 31 December 1994
10 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution