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CARILLION (AMBS) HOLDINGS LIMITED
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CARILLION (AMBS) HOLDINGS LIMITED: Filings - Page 2

    • Overview

    Company NameCARILLION (AMBS) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203910
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CARILLION (AMBS) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 230,557.53
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 230,557.53
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		7 pagesAR01

    Appointment of Michael Kasher as a director

    		2 pagesAP01

    Termination of appointment of Richard Sykes as a director

    		1 pagesTM01

    Secretary's details changed for Alison Margaret Shepley on Feb 20, 2012

    		2 pagesCH03

    Director's details changed for Richard Ian Sykes on Apr 11, 2011

    		2 pagesCH01

    Director's details changed for Mr Timothy Francis George on Dec 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Lee James Mills on Dec 01, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Richard Ian Sykes on Jan 17, 2011

    		2 pagesCH01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 23, 2010

    • Capital: GBP 230,557.53
    		6 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Director's details changed for Richard Ian Sykes on Oct 20, 2010

    		2 pagesCH01

    Director's details changed for Richard Ian Sykes on Oct 20, 2010

    		2 pagesCH01

    Appointment of Richard Ian Sykes as a director

    		2 pagesAP01
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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