CARILLION UTILITY SERVICES S.E. LIMITED

02355338
4 ABBEY ORCHARD STREET LONDON SW1P 2HT

Documents

Documents
Date Category Description Pages
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2018 officers Termination of appointment of secretary (Westley Maffei) 1 Buy now
01 Jul 2018 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Richard Francis Tapp) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Lee James Mills) 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Termination of appointment of director (Richard John Howson) 1 Buy now
07 Oct 2017 accounts Annual Accounts 11 Buy now
29 Sep 2017 officers Termination of appointment of director (Nigel Paul Taylor) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Adam Green) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Westley Maffei) 2 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Termination of appointment of director (Alan Hayward) 1 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
27 Oct 2016 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
08 Oct 2016 accounts Annual Accounts 17 Buy now
01 Mar 2016 annual-return Annual Return 10 Buy now
01 Oct 2015 accounts Annual Accounts 18 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Alan Hayward) 2 Buy now
20 Mar 2015 officers Change of particulars for director (Mr Nigel Paul Taylor) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Timothy Francis George) 1 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
06 Mar 2015 officers Change of particulars for director (Adam Green) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Richard John Howson) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
02 Mar 2015 annual-return Annual Return 10 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2014 miscellaneous Miscellaneous 5 Buy now
19 Dec 2014 auditors Auditors Resignation Company 5 Buy now
29 Sep 2014 accounts Annual Accounts 18 Buy now
03 Mar 2014 annual-return Annual Return 10 Buy now
10 Jan 2014 officers Termination of appointment of director (Emma Mercer) 1 Buy now
10 Jan 2014 officers Appointment of director (Mr Zafar Iqbal Khan) 2 Buy now
24 Jul 2013 accounts Annual Accounts 18 Buy now
10 Jun 2013 capital Return of Allotment of shares 3 Buy now
01 Mar 2013 annual-return Annual Return 10 Buy now
11 Jan 2013 officers Appointment of director (Mr Alan Hayward) 2 Buy now
23 Nov 2012 officers Termination of appointment of director (Joseph Ledwidge) 1 Buy now
11 May 2012 accounts Annual Accounts 18 Buy now
01 Mar 2012 annual-return Annual Return 10 Buy now
03 Jan 2012 officers Termination of appointment of director (Karen Booth) 1 Buy now
19 Dec 2011 officers Change of particulars for secretary (Timothy Francis George) 2 Buy now
16 Dec 2011 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
14 Dec 2011 officers Appointment of director (Adam Green) 2 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
28 Sep 2011 officers Appointment of director (Richard John Howson) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (Peter Jones) 1 Buy now
01 Sep 2011 officers Appointment of director (Nigel Paul Taylor) 2 Buy now
01 Mar 2011 annual-return Annual Return 9 Buy now
24 Feb 2011 officers Appointment of director (Emma Mercer) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Emma Mercer) 1 Buy now
16 Dec 2010 officers Change of particulars for director (Mrs Karen Jane Booth) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Peter Jones) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Emma Mercer) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Emma Mercer) 2 Buy now
25 Aug 2010 resolution Resolution 35 Buy now
25 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2010 officers Change of particulars for director (Richard John Adam) 2 Buy now
15 Jun 2010 accounts Annual Accounts 23 Buy now
10 May 2010 officers Termination of appointment of director (Andrew Wilkins) 1 Buy now
24 Mar 2010 officers Appointment of director (Mrs Karen Jane Booth) 2 Buy now
01 Mar 2010 annual-return Annual Return 7 Buy now
21 Oct 2009 officers Change of particulars for secretary (Richard Francis Tapp) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Richard John Adam) 2 Buy now
25 Jul 2009 accounts Annual Accounts 27 Buy now
19 Jun 2009 officers Director appointed peter jones 1 Buy now
02 Jun 2009 officers Appointment terminated director stephen cocliff 1 Buy now
05 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
05 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
05 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
30 Mar 2009 officers Secretary appointed timothy francis george 1 Buy now
30 Mar 2009 officers Director appointed richard john adam 1 Buy now
30 Mar 2009 officers Director appointed emma mercer 1 Buy now
30 Mar 2009 officers Director appointed joseph john ledwidge 2 Buy now
02 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
03 Feb 2009 annual-return Return made up to 01/03/08; full list of members 4 Buy now
11 Dec 2008 accounts Annual Accounts 26 Buy now
12 Aug 2008 officers Appointment terminated director am nominees LIMITED 1 Buy now
17 Jul 2008 auditors Auditors Resignation Company 3 Buy now
01 Apr 2008 officers Director appointed lee james mills 11 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ 1 Buy now
18 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2008 officers Secretary appointed richard francis tapp 1 Buy now
25 Feb 2008 officers Appointment terminated secretary christopher lee 1 Buy now
29 Oct 2007 officers Director's particulars changed 1 Buy now
25 Oct 2007 officers New director appointed 1 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers New director appointed 1 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
12 Jul 2007 accounts Annual Accounts 25 Buy now
02 Jul 2007 officers Director's particulars changed 1 Buy now
02 May 2007 resolution Resolution 1 Buy now