CARILLION (AMBS) LIMITED

Company number SC020258

Date	Type	Description	View / Download
16 Oct 2009	CH01	Director's details changed for Thomas Donald Kenny on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
25 Sep 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
20 Jul 2009	288a	Director appointed karen jane booth	(2 pages)
08 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from tannochside park uddingston glasgow lanarkshire G71 5PW	(1 page)
09 Feb 2009	AA	Full accounts made up to 31 December 2007	(27 pages)
23 Jan 2009	288b	Appointment terminated director george crompton	(1 page)
08 Dec 2008	363a	Return made up to 05/07/08; full list of members	(5 pages)
17 Jul 2008	AUD	Auditor's resignation	(6 pages)
23 Jun 2008	288b	Appointment terminated director ian grice	(1 page)
06 Jun 2008	288b	Appointment terminated director valerie michie	(1 page)
29 May 2008	288a	Director appointed ronald hewer harris	(3 pages)
29 May 2008	288a	Director appointed thomas donald kenny	(3 pages)
12 Mar 2008	CERTNM	Company name changed alfred mcalpine business services LIMITED\certificate issued on 12/03/08	(2 pages)
05 Mar 2008	88(3)	Particulars of contract relating to shares	(2 pages)
05 Mar 2008	88(2)	Ad 20/12/07\gbp si 2912@1=2912\gbp ic 20000/22912\	(2 pages)
29 Feb 2008	288a	Secretary appointed alison margaret shepley	(1 page)
29 Feb 2008	288b	Appointment terminated secretary claudia goodman	(1 page)
25 Feb 2008	288a	Director appointed john mcdonough	(2 pages)
25 Feb 2008	288a	Director appointed richard john adam	(2 pages)
25 Feb 2008	288a	Director appointed roger william robinson	(2 pages)
25 Feb 2008	288b	Appointment terminated director craig mcgilvray	(1 page)
25 Feb 2008	288b	Appointment terminated director am nominees LIMITED	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)

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