Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARILLION (AM) LIMITED

Company number 01367044

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2005 88(2)R Ad 28/10/05--------- £ si 1865@.25=466 £ ic 29699712/29700178
24 Nov 2005 88(2)R Ad 17/10/05--------- £ si 393@.25=98 £ ic 29699614/29699712
03 Nov 2005 88(2)R Ad 30/09/05--------- £ si 1563@.25=390 £ ic 29699224/29699614
03 Nov 2005 88(2)R Ad 07/10/05--------- £ si 10818@.25=2704 £ ic 29696520/29699224
24 Oct 2005 88(2)R Ad 09/05/05--------- £ si 3259@.25=814 £ ic 29695706/29696520
28 Sep 2005 288c Secretary's particulars changed
21 Sep 2005 88(2)R Ad 09/08/05--------- £ si 13435@.25=3358 £ ic 29692348/29695706
15 Sep 2005 88(2)R Ad 22/07/05--------- £ si 24000@.25=6000 £ ic 29686348/29692348
06 Sep 2005 288c Director's particulars changed
06 Sep 2005 88(2)R Ad 21/07/05--------- £ si 3844@.25=961 £ ic 29685387/29686348
06 Sep 2005 88(2)R Ad 05/08/05--------- £ si 8344@.25=2086 £ ic 29683301/29685387
06 Sep 2005 88(2)R Ad 12/08/05--------- £ si 5980@.25=1495 £ ic 29681806/29683301
24 Aug 2005 88(2)R Ad 12/08/05--------- £ si 300000@.25=75000 £ ic 29606806/29681806
17 Aug 2005 88(2)R Ad 24/06/05--------- £ si 11849@.1=1184 £ ic 29605622/29606806
12 Aug 2005 88(2)R Ad 16/05/05--------- £ si 10000@.25=2500 £ ic 29603122/29605622
12 Aug 2005 88(2)R Ad 15/07/05--------- £ si 6064@.25=1516 £ ic 29601606/29603122
01 Aug 2005 88(2)R Ad 08/07/05--------- £ si 148436@.25=37109 £ ic 29564497/29601606
01 Aug 2005 88(2)R Ad 24/06/05--------- £ si 9255@.25=2313 £ ic 29562184/29564497
01 Aug 2005 88(2)R Ad 24/06/05--------- £ si 686@.25=171 £ ic 29562013/29562184
01 Aug 2005 88(2)R Ad 24/06/05--------- £ si 619@.25=154 £ ic 29561859/29562013
01 Aug 2005 88(2)R Ad 24/06/05--------- £ si 1283@.25=320 £ ic 29561539/29561859
07 Jul 2005 88(2)R Ad 26/05/05--------- £ si 96@.25=24 £ ic 29561515/29561539
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 288a New director appointed
06 Jun 2005 363a Return made up to 17/04/05; bulk list available separately