CARILLION ENERGY SERVICES SCOTLAND LIMITED

Company number SC102827

Date	Type	Description	View / Download
10 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
10 Mar 2015	CH03	Secretary's details changed for Timothy Francis George on 2 March 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
15 Dec 2014	MISC	Sect 519 auditor's letter	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 30,300	(7 pages)
27 Feb 2014	AP03	Appointment of Timothy Francis George as a secretary	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Neil Spann as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
01 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 30 November 2011	(25 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(7 pages)
07 Jun 2012	TM01	Termination of appointment of Paul Varley as a director	(1 page)
20 Feb 2012	CH03	Secretary's details changed for Alison Margaret Shepley on 20 February 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
20 Dec 2011	AUD	Auditor's resignation	(2 pages)
19 Dec 2011	AUD	Auditor's resignation	(3 pages)
29 Jul 2011	CERTNM	Company name changed eaga scotland LIMITED\certificate issued on 29/07/11 CONNOT ‐	(3 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-27	(2 pages)
26 Jul 2011	AD01	Registered office address changed from 7 Oakbank Parkway Oakbank Park Livingston West Lothian EH53 0TH on 26 July 2011	(1 page)
18 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(9 pages)
04 Jul 2011	TM01	Termination of appointment of Richard Potts as a director	(1 page)