CARILLION ENERGY SERVICES LIMITED

Company number 03858865

Date	Type	Description	View / Download
15 Dec 2011	AUD	Auditor's resignation	(1 page)
17 Oct 2011	TM01	Termination of appointment of David Routledge as a director	(1 page)
12 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(10 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Jun 2011	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
13 Jun 2011	CERTNM	Company name changed eaga LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2011	AD01	Registered office address changed from , Partnership House Regent Farm Road, Regent Centre Gosforth, Newcastle upon Tyne, Tyne and Wear, NE3 3AF, United Kingdom on 13 June 2011	(1 page)
07 Jun 2011	TM02	Termination of appointment of Christopher Judd as a secretary	(1 page)
17 May 2011	AA01	Current accounting period extended from 31 May 2011 to 30 November 2011	(1 page)
17 May 2011	TM02	Termination of appointment of Christopher Judd as a secretary	(1 page)
17 May 2011	TM01	Termination of appointment of Giles Sharp as a director	(1 page)
17 May 2011	AP01	Appointment of Mr Neil Spann as a director	(2 pages)
17 May 2011	AP01	Appointment of Paul Richard Varley as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Malcolm Simpson as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Quintin Oliver as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Donald Macdiarmid as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Charles Berry as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Joseph Johnson as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Tracy Clarke as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Roger Aylard as a director	(1 page)
27 Apr 2011	AP01	Appointment of Mr Richard Francis Tapp as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Richard John Howson as a director	(2 pages)
27 Apr 2011	AP03	Appointment of Mr Richard Francis Tapp as a secretary	(2 pages)
27 Apr 2011	AP01	Appointment of Richard John Adam as a director	(2 pages)