THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

Company number 00775010

Date	Type	Description	View / Download
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
04 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Lee James Mills as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
25 Oct 2010	CC04	Statement of company's objects	(2 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009	(1 page)
17 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
13 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
22 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Sep 2008	288b	Appointment terminated director carillion management LIMITED	(1 page)
20 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
09 May 2008	288a	Secretary appointed mr richard francis tapp	(1 page)
09 May 2008	288b	Appointment terminated secretary david booth	(1 page)
09 May 2008	288b	Appointment terminated director david booth	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
08 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)