CARILLION LGS LIMITED

Company number 03198709

Date	Type	Description	View / Download
21 Mar 2012	TM01	Termination of appointment of Alan Hayward as a director	(1 page)
09 Mar 2012	AP01	Appointment of Colin Macpherson as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Matthew Clement Hugh Gill as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
07 Nov 2011	AP01	Appointment of Paul Dean Russell as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Matthew Gill as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Antony Gates as a director	(1 page)
22 Sep 2011	TM01	Termination of appointment of Colin Scargill as a director	(1 page)
22 Sep 2011	AP01	Appointment of Mr John Christopher Platt as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Ian Wollam as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of Joseph Ledwidge as a director	(1 page)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(11 pages)
12 Apr 2011	CERTNM	Company name changed carillion highway maintenance LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-12 NM01 ‐ Change of name by resolution	(3 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Mar 2011	CH01	Director's details changed for Mr Antony Richard Gates on 1 March 2011	(2 pages)
01 Oct 2010	AP01	Appointment of Alan Hayward as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Matthew Clement Hugh Gill as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Richard Ladd as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Adam Green as a director	(1 page)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
25 Aug 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)
21 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 21 July 2010	(1 page)