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CARILLION SERVICES LIMITED

Company number 03011791

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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)
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY
08 Nov 1999 288a New director appointed
08 Nov 1999 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 288b Director resigned
30 Jul 1999 CERTNM Company name changed tarmac services LIMITED\certificate issued on 30/07/99
10 Feb 1999 CERTNM Company name changed tarmac facilities services limit ed\certificate issued on 11/02/99
29 Jan 1999 363a Return made up to 19/01/99; full list of members
09 Oct 1998 288c Director's particulars changed
06 Oct 1998 288a New director appointed
03 Aug 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 288b Director resigned
11 Jun 1998 288a New director appointed
31 Mar 1998 288a New director appointed
25 Mar 1998 190 Location of debenture register
25 Mar 1998 353 Location of register of members
25 Mar 1998 287 Registered office changed on 25/03/98 from: 5TH floor 31 waterloo road wolverhampton west midlands WV1 4DZ
17 Mar 1998 288b Director resigned
11 Mar 1998 288c Director's particulars changed
06 Feb 1998 363a Return made up to 19/01/98; full list of members
12 Jan 1998 288b Director resigned
02 Dec 1997 288b Director resigned
02 Dec 1997 288b Director resigned
08 Oct 1997 CERTNM Company name changed tarmac servicemaster LIMITED\certificate issued on 09/10/97
21 Jul 1997 288b Director resigned