CARILLION SERVICES LIMITED

Company number 03011791

Date	Type	Description	View / Download
24 Jun 2014	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000,000	(9 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(9 pages)
22 Nov 2012	AP01	Appointment of Mr John Christopher Platt as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Philip Shepley as a director	(1 page)
02 Oct 2012	AP01	Appointment of Philip Ernest Shepley as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Paul Thompson as a director	(1 page)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
12 Mar 2012	TM01	Termination of appointment of Philip Shepley as a director	(1 page)
09 Mar 2012	AP01	Appointment of Mr Paul Martin Thompson as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Michael Kasher as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Richard Sykes as a director	(1 page)
20 Feb 2012	CH03	Secretary's details changed for Alison Margaret Shepley on 20 February 2012	(2 pages)
03 Feb 2012	CH01	Director's details changed for Richard Ian Sykes on 11 April 2011	(2 pages)
12 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(9 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
25 May 2011	CH01	Director's details changed for Colin Macpherson on 25 May 2011	(2 pages)
25 May 2011	AP01	Appointment of Colin Macpherson as a director	(2 pages)
19 Jan 2011	CH01	Director's details changed for Richard Ian Sykes on 17 January 2011	(2 pages)
10 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(9 pages)
22 Dec 2010	SH20	Statement by directors	(3 pages)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 GBP 1,000,000	(4 pages)