CARILLION INTEGRATED SERVICES LIMITED

Company number 03679838

Date	Type	Description	View / Download
21 Oct 2013	AP01	Appointment of Mr Richard John Adam as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Richard Francis Tapp as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Richard John Howson as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Christopher Waples as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of Stuart Colvin as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of Timothy Grier as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of Paul Kelly as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of Declan Gillespie as a director	(1 page)
16 Oct 2013	SH20	Statement by directors	(1 page)
16 Oct 2013	SH19	Statement of capital on 16 October 2013 GBP 1.00	(4 pages)
16 Oct 2013	CAP-SS	Solvency statement dated 16/10/13	(1 page)
16 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2013	TM01	Termination of appointment of Justine Brown as a director	(2 pages)
02 Aug 2013	MR01	Registration of charge 036798380001	(23 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
14 Mar 2013	CH01	Director's details changed for Mr Stuart Martin Colvin on 31 January 2013	(3 pages)
31 Jan 2013	TM01	Termination of appointment of James Kerr as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Mr Stuart Martin Colvin as a director	(3 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
12 Dec 2012	CH01	Director's details changed for Declan Gillespie on 7 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Mr James Kerr on 7 December 2012	(2 pages)
12 Dec 2012	CH03	Secretary's details changed for Mrs Maria Bernadette Lewis on 7 December 2012	(1 page)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2012	CC04	Statement of company's objects	(2 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)