| 13 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
officers |
Termination of appointment of director (Francis Robin Herzberg)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2018 |
officers |
Termination of appointment of secretary (Westley Maffei)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2018 |
officers |
Termination of appointment of director (Richard Gregg Lumby)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2018 |
insolvency |
Liquidation Compulsory Winding Up Order
|
3 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2018 |
officers |
Appointment of director (Mr Francis Robin Herzberg)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2018 |
officers |
Termination of appointment of director (Richard John Howson)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
officers |
Termination of appointment of director (Philip Ernest Shepley)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
officers |
Change of particulars for director (Mr Philip Ernest Shepley)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
officers |
Termination of appointment of director (Zafar Iqbal Khan)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
officers |
Appointment of secretary (Westley Maffei)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
officers |
Termination of appointment of secretary (Timothy Francis George)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
officers |
Termination of appointment of director (John Christopher Platt)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Change of particulars for director (Mr Zafar Iqbal Khan)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2016 |
mortgage |
Registration of a charge
|
30 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2016 |
officers |
Appointment of director (Zafar Iqbal Khan)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2016 |
officers |
Termination of appointment of director (Richard John Adam)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2016 |
officers |
Termination of appointment of director (Colin Macpherson)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2016 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2016 |
officers |
Termination of appointment of director (Michael Kasher)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2016 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2015 |
officers |
Change of particulars for director (Michael Kasher)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2015 |
officers |
Change of particulars for director (Mr John Christopher Platt)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2015 |
officers |
Change of particulars for director (Mr Philip Ernest Shepley)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
officers |
Change of particulars for director (Mr Richard Gregg Lumby)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
officers |
Change of particulars for secretary (Mr Timothy Francis George)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2015 |
officers |
Change of particulars for director (Mr Richard John Howson)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
officers |
Change of particulars for director (Mr Colin Macpherson)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2015 |
officers |
Change of particulars for director (Mr Richard John Adam)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2015 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
miscellaneous |
Miscellaneous
|
5 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
auditors |
Auditors Resignation Company
|
5 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2014 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2013 |
officers |
Termination of appointment of director (Richard Tapp)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2013 |
officers |
Termination of appointment of director (Lee Mills)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2013 |
officers |
Appointment of director (Colin Macpherson)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
officers |
Appointment of director (Mr John Christopher Platt)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2013 |
officers |
Appointment of director (Philip Ernest Shepley)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2013 |
officers |
Termination of appointment of director (Timothy George)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2013 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2012 |
officers |
Termination of appointment of secretary (Carillion Secretariat Limited)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2012 |
officers |
Appointment of secretary (Mr Timothy Francis George)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2012 |
officers |
Appointment of director (Mr Richard Gregg Lumby)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2012 |
officers |
Termination of appointment of director (Richard Sykes)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2012 |
officers |
Change of particulars for director (Richard Ian Sykes)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2012 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
officers |
Termination of appointment of director (John Mcdonough)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2011 |
officers |
Change of particulars for director (Mr Timothy Francis George)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2011 |
officers |
Appointment of director (Michael Kasher)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2011 |
officers |
Change of particulars for director (Mr Lee James Mills)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2011 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2011 |
officers |
Change of particulars for director (Richard Ian Sykes)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
officers |
Appointment of director (Richard Ian Sykes)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
officers |
Appointment of director (Richard John Howson)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2010 |
resolution |
Resolution
|
35 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
officers |
Termination of appointment of director (Rodney Harris)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2010 |
officers |
Termination of appointment of director (Thomas Kenny)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2010 |
officers |
Change of particulars for director (Richard John Adam)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2010 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2009 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2009 |
officers |
Change of particulars for director (Richard Francis Tapp)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2009 |
officers |
Change of particulars for director (Richard John Adam)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
officers |
Change of particulars for director (Thomas Donald Kenny)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
officers |
Change of particulars for director (John Mcdonough)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
officers |
Director appointed john mcdonough
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2009 |
officers |
Director appointed thomas donald kenny
|
3 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2009 |
officers |
Director appointed richard francis tapp
|
3 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2009 |
officers |
Director appointed rodney hewer harris
|
3 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2009 |
officers |
Director appointed richard john adam
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2009 |
annual-return |
Return made up to 01/02/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2008 |
officers |
Director appointed lee james mills
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2008 |
officers |
Appointment terminated director carillion management LIMITED
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2008 |
officers |
Director appointed timothy francis george
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2008 |
annual-return |
Return made up to 01/02/08; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2007 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2007 |
annual-return |
Return made up to 01/02/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2006 |
address |
Registered office changed on 22/05/06 from: white lion court swan street,isleworth middlesex TW7 6RN
|
1 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2006 |
annual-return |
Return made up to 01/02/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2006 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2005 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "CARILLION SERVICES 2006 LIMITED", this will cost 1 document credit.
Total credits: 0
|