CARILLION IRISHENCO LIMITED filing history - Find and update company information

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CARILLION IRISHENCO LIMITED

Company number FC029292

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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)
18 Dec 2018	OSDS01	Closure of UK establishment(s) BR014274 and overseas company FC029292 on 27 June 2018	View PDF Closure of UK establishment(s) BR014274 and overseas company FC029292 on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
12 Dec 2017	OSAP03	Appointment of Westley Maffei as a secretary on 1 July 2017	View PDF Appointment of Westley Maffei as a secretary on 1 July 2017 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	OSTM02	Termination of appointment of Timothy Francis George as secretary on 30 June 2017	View PDF Termination of appointment of Timothy Francis George as secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	OSTM01	Termination of appointment of Zafar Iqbal Khan as a director on 24 November 2017	View PDF Termination of appointment of Zafar Iqbal Khan as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	OSTM01	Termination of appointment of Michael Harrison Kasher as a director on 30 June 2016	View PDF Termination of appointment of Michael Harrison Kasher as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
15 Nov 2016	OSTM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	View PDF Termination of appointment of Richard John Adam as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	OSTM01	Termination of appointment of Colin Macpherson as a director on 14 October 2016	View PDF Termination of appointment of Colin Macpherson as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	OSCH01	Details changed for a UK establishment - BR014274 Address Change 24 birch street, wolverhampton, west midlands, WV1 4HY,2 March 2015	View PDF Details changed for a UK establishment - BR014274 Address Change 24 birch street, wolverhampton, west midlands, WV1 4HY,2 March 2015 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Oct 2015	OSTM01	Termination of appointment of Michael Gerars Lynn-Jones as a director on 2 October 2015	View PDF Termination of appointment of Michael Gerars Lynn-Jones as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	OSCH05	Secretary's details changed for Timothy Francis George on 2 March 2015	View PDF Secretary's details changed for Timothy Francis George on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	OSCH03	Director's details changed for Richard John Adam on 2 March 2015	View PDF Director's details changed for Richard John Adam on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	OSCH03	Director's details changed for Michael Kasher on 2 March 2015	View PDF Director's details changed for Michael Kasher on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	OSCH03	Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015	View PDF Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	OSCH03	Director's details changed for Mr Colin Macpherson on 2 March 2015	View PDF Director's details changed for Mr Colin Macpherson on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	OSCH03	Director's details changed for Mr Lee James Mills on 2 March 2015	View PDF Director's details changed for Mr Lee James Mills on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
20 Jan 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	OSTM01	Termination of appointment of Emma Mercer as a director	View PDF Termination of appointment of Emma Mercer as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
17 Oct 2013	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)

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