CARILLION ENERGY SERVICES LIMITED

Company number 03858865

Date	Type	Description	View / Download
20 Mar 2015	CH01	Director's details changed for Mr Nigel Paul Taylor on 17 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Mr Richard Francis Tapp on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
19 Dec 2014	MISC	Section 519	(5 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2,514,088.02	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Jan 2014	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Neil Spann as a director	(1 page)
08 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2,514,088.02	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
26 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
22 Nov 2012	AA	Group of companies' accounts made up to 30 November 2011	(41 pages)
08 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(8 pages)
29 Aug 2012	CH01	Director's details changed for Mr Neil Spann on 29 August 2012	(2 pages)
23 Jul 2012	AP01	Appointment of Nigel Paul Taylor as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Paul Varley as a director	(1 page)
03 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)
19 Dec 2011	AUD	Auditor's resignation	(2 pages)
15 Dec 2011	MISC	Section 519	(1 page)