CARILLION PROJECT SERVICES HOLDINGS LIMITED

Company number 00961738

Date	Type	Description	View / Download
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(6 pages)
03 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)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
20 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)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
23 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Aug 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
16 Jul 2008	AUD	Auditor's resignation	(3 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
18 Mar 2008	CERTNM	Company name changed alfred mcalpine project services holdings LIMITED\certificate issued on 18/03/08	(2 pages)
26 Feb 2008	288a	Director appointed roger william robinson	(2 pages)
25 Feb 2008	288a	Director appointed john mcdonough	(2 pages)
25 Feb 2008	288a	Director appointed richard john adam	(2 pages)
25 Feb 2008	288a	Secretary appointed richard francis tapp	(1 page)
25 Feb 2008	288b	Appointment terminated director am nominees LIMITED	(1 page)