CARILLION ENERGY SERVICES LIMITED

Company number 03858865

Date	Type	Description	View / Download
08 Oct 2010	AD02	Register inspection address has been changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF England	(1 page)
08 Oct 2010	CH01	Director's details changed for Ian Daniel Mcleod on 7 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Quintin Andrew Oliver on 7 October 2010	(2 pages)
08 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
12 Mar 2010	CH01	Director's details changed for Mr Willie Macdiarmid on 12 March 2010	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Willie Macdiarmid as a director	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Roger Christopher Aylard on 11 December 2009	(2 pages)
03 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	(91 pages)
01 Nov 2009	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(10 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2009	88(2)	Ad 02/02/09\gbp si 815557@0.001=815.557\gbp ic 252224.359/253039.916\	(2 pages)
22 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(76 pages)
13 Oct 2009	CH01	Director's details changed for Malcolm Simpson on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Ian Daniel Mcleod on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for David Routledge on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Quintin Oliver on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Joseph Andrew Johnson on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Tracy Jayne Clarke on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Roger Christopher Aylard on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Charles Andrew Berry on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Christopher Judd on 13 October 2009	(1 page)
28 Apr 2009	288b	Appointment terminated director john clough	(1 page)
03 Apr 2009	288a	Director appointed mr roger christopher aylard	(1 page)