CARILLION INTEGRATED SERVICES LIMITED

Company number 03679838

Date	Type	Description	View / Download
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
16 Dec 2016	MR01	Registration of charge 036798380002, created on 9 December 2016	(30 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Mar 2015	CH01	Director's details changed for Mr Nigel Paul Taylor on 17 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Mr Richard Francis Tapp on 2 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(6 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(8 pages)
22 Oct 2013	CERTNM	Company name changed john laing integrated services LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2013	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN on 21 October 2013	(1 page)
21 Oct 2013	TM02	Termination of appointment of Maria Lewis as a secretary	(1 page)
21 Oct 2013	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Nigel Paul Taylor as a director	(2 pages)