CARILLION SERVICES LIMITED

Company number 03011791

Date	Type	Description	View / Download
03 Jan 2017	TM01	Termination of appointment of Richard John Adam as a director on 31 December 2016	(1 page)
16 Dec 2016	MR01	Registration of charge 030117910001, created on 9 December 2016	(30 pages)
08 Dec 2016	AP01	Appointment of Mr Richard John Adam as a director on 8 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 1 December 2016	(1 page)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Colin Macpherson as a director on 14 October 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Michael Kasher as a director on 30 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Nigel Paul Taylor as a director on 30 June 2016	(2 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000,000	(9 pages)
16 Oct 2015	CH01	Director's details changed for Michael Kasher on 16 October 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr John Christopher Platt on 16 October 2015	(2 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Apr 2015	CH01	Director's details changed for Mr Richard Gregg Lumby on 2 March 2015	(2 pages)
20 Mar 2015	CH03	Secretary's details changed for Alison Margaret Shepley on 17 March 2015	(1 page)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Mr Colin Macpherson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
03 Feb 2015	AUD	Auditor's resignation	(5 pages)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000,000	(9 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Sep 2014	TM01	Termination of appointment of Alan Hayward as a director on 11 September 2014	(1 page)