CARILLION INTEGRATED SERVICES LIMITED

Company number 03679838

Date	Type	Description	View / Download
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Apr 2012	TM01	Termination of appointment of Dominic Jaques as a director	(2 pages)
13 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(9 pages)
13 Dec 2011	CH01	Director's details changed for Justine Maria Parker Brown on 7 December 2011	(2 pages)
07 Jun 2011	AP01	Appointment of Paul John Anthony Kelly as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Mr James Kerr as a director	(3 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
20 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(8 pages)
06 Dec 2010	AP01	Appointment of Justine Maria Parker Brown as a director	(3 pages)
20 Sep 2010	CH01	Director's details changed for Timothy Nicholas Grier on 19 August 2010	(3 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Apr 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(16 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Mr Christopher Brian Waples on 7 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Declan Gillespie on 7 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Dominic Andrew Jaques on 7 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Timothy Nicholas Grier on 7 December 2009	(2 pages)
24 Aug 2009	288b	Appointment terminated director michael paskin	(1 page)
02 Jul 2009	288b	Appointment terminated director ian wells	(1 page)
02 Jul 2009	288b	Appointment terminated director adrian connor	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Apr 2009	288b	Appointment terminated secretary roger miller	(1 page)
02 Apr 2009	288a	Secretary appointed maria lewis	(2 pages)
13 Feb 2009	288a	Director appointed declan michael gillespie	(3 pages)