CARILLION ENERGY SERVICES LIMITED

Company number 03858865

Date	Type	Description	View / Download
16 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
16 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
16 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
16 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
01 Feb 2018	COCOMP	Order of court to wind up	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
23 Oct 2017	AP01	Appointment of Mr Lee James Mills as a director on 19 October 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Sep 2017	TM01	Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
17 May 2017	AD02	Register inspection address has been changed from Partnership House Regent Farm Road Regent Centre Gosforth Newcastle upon Tyne NE3 3AF England to Carillion House 84 Salop Street Wolverhampton WV3 0SR	(1 page)
10 Jan 2017	TM01	Termination of appointment of Alan Hayward as a director on 6 January 2017	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
16 Dec 2016	MR01	Registration of charge 038588650004, created on 9 December 2016	(30 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 251,408.8	(8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,514,088.02	(8 pages)
07 Apr 2015	CH01	Director's details changed for Mr Alan Hayward on 2 March 2015	(2 pages)