CARILLION UTILITY SERVICES LIMITED

Company number 00728599

Date	Type	Description	View / Download
11 Dec 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
29 Aug 2008	288a	Secretary appointed timothy francis george	(1 page)
16 Jul 2008	AUD	Auditor's resignation	(3 pages)
28 May 2008	363a	Return made up to 17/05/08; full list of members	(6 pages)
19 May 2008	288a	Director appointed joseph john ledwidge	(3 pages)
19 May 2008	288a	Director appointed david mark holmes	(3 pages)
13 May 2008	288b	Appointment terminated director alan garner	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
12 Mar 2008	CERTNM	Company name changed alfred mcalpine infrastructure services LIMITED\certificate issued on 12/03/08	(2 pages)
26 Feb 2008	288a	Director appointed richard john adam	(2 pages)
25 Feb 2008	288a	Secretary appointed richard francis tapp	(1 page)
25 Feb 2008	288a	Director appointed roger william robinson	(2 pages)
25 Feb 2008	288a	Director appointed john mcdonough	(2 pages)
25 Feb 2008	288b	Appointment terminated secretary christopher lee	(1 page)
25 Feb 2008	288b	Appointment terminated director am nominees LIMITED	(1 page)
25 Feb 2008	288b	Appointment terminated director ian grice	(1 page)
29 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
05 Jun 2007	363a	Return made up to 17/05/07; full list of members	(3 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/04/07	(1 page)