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CARILLION (AM) LIMITED
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CARILLION (AM) LIMITED: Filings

    • Overview

    Company NameCARILLION (AM) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01367044
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARILLION (AM) LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Jul 23, 2019

    		2 pagesAD01

    Change of details for Carillion Plc as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

    		1 pagesAD01

    Termination of appointment of Westley Maffei as a secretary on Aug 09, 2018

    		1 pagesTM02

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of Richard Francis Tapp as a secretary on Jun 25, 2018

    		1 pagesTM02

    Termination of appointment of Lee James Mills as a director on Jun 18, 2018

    		1 pagesTM01

    Termination of appointment of Francis Robin Herzberg as a director on Jun 18, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Appointment of Westley Maffei as a secretary on Jul 01, 2017

    		2 pagesAP03

    Termination of appointment of Richard John Howson as a director on Jan 15, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017

    		1 pagesTM01

    Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017

    		2 pagesCH01

    Termination of appointment of Richard John Adam as a director on Oct 31, 2016

    		1 pagesTM01

    Director's details changed for Mr Zafar Iqbal Khan on Mar 31, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 485,277,131.25
    		SH01

    Statement of capital following an allotment of shares on Jun 09, 2015

    • Capital: GBP 485,277,131.25
    		3 pagesSH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 349,277,131.25
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0