CARILLION ENERGY SERVICES LIMITED

Company number 03858865

Date	Type	Description	View / Download
13 Oct 2005	288b	Director resigned	(2 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
07 May 2005	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2005	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
15 Mar 2005	288b	Director resigned	(1 page)
15 Mar 2005	288b	Director resigned	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
01 Nov 2004	363s	Return made up to 14/10/04; full list of members	(11 pages)
31 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
05 May 2004	288a	New director appointed	(2 pages)
06 Mar 2004	288b	Secretary resigned	(1 page)
06 Mar 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
19 Oct 2003	363s	Return made up to 14/10/03; no change of members	(10 pages)
05 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
04 Sep 2003	288c	Director's particulars changed	(1 page)
09 Aug 2003	AUD	Auditor's resignation	(1 page)
23 Oct 2002	363s	Return made up to 14/10/02; no change of members	(10 pages)
25 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 2ND floor eldon court, eldon square, newcastle upon tyne, tyne & wear NE1 7HA	(1 page)
15 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
05 Nov 2001	363s	Return made up to 14/10/01; full list of members	(8 pages)
17 Aug 2001	122	£ ic 2710000/10000 31/01/01 £ sr 2700000@1=2700000	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
24 Jan 2001	363s	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)