- Company Overview for CARILLION AM DEVELOPMENTS LIMITED (01685693)
- Filing history for CARILLION AM DEVELOPMENTS LIMITED (01685693)
- People for CARILLION AM DEVELOPMENTS LIMITED (01685693)
- Insolvency for CARILLION AM DEVELOPMENTS LIMITED (01685693)
- More for CARILLION AM DEVELOPMENTS LIMITED (01685693)
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) |
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22 Jul 2019 | AD01 | Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Lee James Mills as a director on 11 April 2019 | |
01 May 2019 | TM01 | Termination of appointment of Simon Paul Eastwood as a director on 12 April 2019 | |
01 May 2019 | TM01 | Termination of appointment of Christopher Michael Ives as a director on 12 April 2019 | |
23 Apr 2019 | COCOMP | Order of court to wind up | |
17 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Oct 2018 | CH01 | Director's details changed for Mr Simon Paul Eastwood on 1 October 2018 | |
01 Oct 2018 | CH03 | Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018 | |
01 Oct 2018 | CH01 | Director's details changed for Mr Lee James Mills on 1 October 2018 | |
01 Oct 2018 | PSC05 | Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018 | |
01 Oct 2018 | AD01 | Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 | |
17 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
16 Jan 2018 | TM01 | Termination of appointment of Richard John Howson as a director on 15 January 2018 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
06 Mar 2017 | CH01 | Director's details changed for Mjr Christopher Michael Ives on 22 February 2017 | |
31 Oct 2016 | TM01 | Termination of appointment of Richard John Adam as a director on 31 October 2016 | |
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Jun 2016 | AP01 | Appointment of Mr Christopher Michael Ives as a director on 10 June 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Neil Mcmillan as a director on 10 June 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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30 Nov 2015 | TM01 | Termination of appointment of Judith Ann Lewis as a director on 30 November 2015 | |
01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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10 Mar 2015 | CH01 | Director's details changed for Neil Mcmillan on 2 March 2015 |