CARILLION AM DEVELOPMENTS LIMITED: Filings

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 22, 2019

Termination of appointment of Lee James Mills as a director on Apr 11, 2019

Termination of appointment of Simon Paul Eastwood as a director on Apr 12, 2019

Termination of appointment of Christopher Michael Ives as a director on Apr 12, 2019

Total exemption full accounts made up to Dec 31, 2017

Director's details changed for Mr Simon Paul Eastwood on Oct 01, 2018

Secretary's details changed for Mr Richard Francis Tapp on Oct 01, 2018

Director's details changed for Mr Lee James Mills on Oct 01, 2018

Change of details for Carillion (Am) Limited as a person with significant control on Oct 01, 2018

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

Confirmation statement made on Apr 17, 2018 with no updates

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

Full accounts made up to Dec 31, 2016

Confirmation statement made on Apr 17, 2017 with updates

Director's details changed for Mjr Christopher Michael Ives on Feb 22, 2017

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

Full accounts made up to Dec 31, 2015

Appointment of Mr Christopher Michael Ives as a director on Jun 10, 2016

Termination of appointment of Neil Mcmillan as a director on Jun 10, 2016

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

Termination of appointment of Judith Ann Lewis as a director on Nov 30, 2015

Full accounts made up to Dec 31, 2014

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

Director's details changed for Neil Mcmillan on Mar 02, 2015