CARILLION JM LIMITED

Company number 00077628

Date	Type	Description	View / Download
19 Dec 2014	MISC	Section 519	(5 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000,000	(9 pages)
10 Jan 2014	AP01	Appointment of Mr Zafar Iqbal Khan as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
24 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(9 pages)
04 Feb 2013	TM01	Termination of appointment of Matthew Gill as a director	(1 page)
01 Feb 2013	CH01	Director's details changed for Matthew Clement Hugh Gill on 1 June 2012	(2 pages)
01 Feb 2013	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Joseph Ledwidge as a director	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
05 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(10 pages)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Karen Booth as a director	(1 page)
16 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Joseph John Ledwidge as a director	(2 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
05 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(10 pages)
24 Feb 2011	AP01	Appointment of Emma Mercer as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 95,978,924.25	(4 pages)