CARILLION (AM) LIMITED

Company number 01367044

Date	Type	Description	View / Download
10 Mar 2015	CH01	Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
19 Dec 2014	MISC	Sect 519	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 349,277,131.25	(3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 26,145,654.25	(8 pages)
10 Jan 2014	AP01	Appointment of Mr Zafar Iqbal Khan as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
24 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(8 pages)
23 Nov 2012	TM01	Termination of appointment of Joseph Ledwidge as a director	(1 page)
13 Jun 2012	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(9 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Karen Booth as a director	(1 page)
16 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)