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CARILLION ENERGY SERVICES LIMITED

Company number 03858865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2009 88(2) Ad 03/02/09\gbp si 815557@0.001=815.557\gbp ic 250593.245/251408.802\
03 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2008 AA Group of companies' accounts made up to 31 May 2008
13 Nov 2008 363a Return made up to 08/10/08; full list of members
13 Nov 2008 190 Location of debenture register
13 Nov 2008 353 Location of register of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from, eaga house archbold terrace, jesmond, newcastle upon tyne, tyne & wear, NE2 1DB
29 Aug 2008 288c Director's change of particulars / tracey clarke / 29/08/2008
11 Jun 2008 288c Director's change of particulars / ian mcleod / 11/06/2008
11 Jun 2008 288b Appointment terminated director richard burns
30 Apr 2008 288c Director's change of particulars / richard burns / 08/04/2008
07 Mar 2008 SA Statement of affairs
07 Mar 2008 SA Statement of affairs
07 Mar 2008 88(2) Ad 31/10/07\gbp si 333908@0.001=333.908\gbp ic 250259/250592.908\
23 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
27 Nov 2007 288b Director resigned
27 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2007 363s Return made up to 08/10/07; bulk list available separately
09 Nov 2007 MEM/ARTS Memorandum and Articles of Association
09 Nov 2007 88(2)R Ad 06/06/07--------- £ si 181684542@.01=1816845 £ ic 231427/2048272
09 Nov 2007 88(2)R Ad 07/06/07--------- £ si 16574586@.01=165745 £ ic 65682/231427
09 Nov 2007 88(2)R Ad 06/06/07--------- £ si 1520208@.01=15202 £ ic 50480/65682