CARILLION INTEGRATED SERVICES LIMITED
Company number 03679838
- Company Overview for CARILLION INTEGRATED SERVICES LIMITED (03679838)
- Filing history for CARILLION INTEGRATED SERVICES LIMITED (03679838)
- People for CARILLION INTEGRATED SERVICES LIMITED (03679838)
- Charges for CARILLION INTEGRATED SERVICES LIMITED (03679838)
- Insolvency for CARILLION INTEGRATED SERVICES LIMITED (03679838)
- More for CARILLION INTEGRATED SERVICES LIMITED (03679838)
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) |
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27 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Apr 2012 | TM01 | Termination of appointment of Dominic Jaques as a director | |
13 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
13 Dec 2011 | CH01 | Director's details changed for Justine Maria Parker Brown on 7 December 2011 | |
07 Jun 2011 | AP01 | Appointment of Paul John Anthony Kelly as a director | |
07 Jun 2011 | AP01 | Appointment of Mr James Kerr as a director | |
16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
06 Dec 2010 | AP01 | Appointment of Justine Maria Parker Brown as a director | |
20 Sep 2010 | CH01 | Director's details changed for Timothy Nicholas Grier on 19 August 2010 | |
07 May 2010 | RESOLUTIONS |
Resolutions
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27 Apr 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
16 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
21 Dec 2009 | CH01 | Director's details changed for Mr Christopher Brian Waples on 7 December 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Declan Gillespie on 7 December 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Dominic Andrew Jaques on 7 December 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Timothy Nicholas Grier on 7 December 2009 | |
24 Aug 2009 | 288b | Appointment terminated director michael paskin | |
02 Jul 2009 | 288b | Appointment terminated director ian wells | |
02 Jul 2009 | 288b | Appointment terminated director adrian connor | |
16 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Apr 2009 | 288b | Appointment terminated secretary roger miller | |
02 Apr 2009 | 288a | Secretary appointed maria lewis | |
13 Feb 2009 | 288a | Director appointed declan michael gillespie |