CARILLION (AMBS) HOLDINGS LIMITED



Company Documents

DateDescription
01/10/181 October 2018PSC'S CHANGE OF PARTICULARS / CARILLION (AM) LIMITED / 01/10/2018

View Document

04/09/184 September 2018APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY

View Document

23/08/1823 August 2018APPOINTMENT TERMINATED, DIRECTOR LEE MILLS

View Document

13/08/1813 August 2018APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI

View Document

07/08/187 August 2018NOTICE OF WINDING UP ORDER

View Document

07/08/187 August 2018COURT ORDER NOTICE OF WINDING UP

View Document

27/06/1827 June 2018SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 25/06/2018

View Document

31/05/1831 May 2018REGISTERED OFFICE CHANGED ON 31/05/2018 FROM NEW ALDERSTON HOUSE STRATHCLYDE BUSINESS PARK 3 DOVE WYND BELLSHILL SCOTLAND ML4 3FB SCOTLAND

View Document

05/03/185 March 2018CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

View Document

27/11/1727 November 2017SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017

View Document

07/07/177 July 2017DIRECTOR APPOINTED MR WESTLEY MAFFEI

View Document

06/07/176 July 2017APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE

View Document

19/06/1719 June 2017REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FENICK HOUSE 1 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK BLANTYRE GLASGOW G72 0FT

View Document

06/03/176 March 2017CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

View Document

31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

View Document

01/07/161 July 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER

View Document

04/03/164 March 2016Annual return made up to 4 March 2016 with full list of shareholders

View Document

31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

View Document

16/10/1516 October 2015DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015

View Document

20/03/1520 March 2015SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015

View Document

09/03/159 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015

View Document

09/03/159 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015

View Document

04/03/154 March 2015Annual return made up to 4 March 2015 with full list of shareholders

View Document

31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

View Document

04/03/144 March 2014Annual return made up to 4 March 2014 with full list of shareholders

View Document

31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

View Document

04/03/134 March 2013Annual return made up to 4 March 2013 with full list of shareholders

View Document

31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

View Document

05/03/125 March 2012Annual return made up to 4 March 2012 with full list of shareholders

View Document

29/02/1229 February 2012DIRECTOR APPOINTED MICHAEL KASHER

View Document

29/02/1229 February 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES

View Document

20/02/1220 February 2012SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012

View Document

03/02/123 February 2012DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011

View Document

31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

View Document

19/12/1119 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011

View Document

16/12/1116 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011

View Document

04/03/114 March 2011Annual return made up to 4 March 2011 with full list of shareholders

View Document

19/01/1119 January 2011DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

23/12/1023 December 2010SOLVENCY STATEMENT DATED 15/12/10

View Document

23/12/1023 December 2010REDUCE ISSUED CAPITAL 15/12/2010

View Document

23/12/1023 December 201023/12/10 STATEMENT OF CAPITAL GBP 230557.53

View Document

23/12/1023 December 2010STATEMENT BY DIRECTORS

View Document

16/11/1016 November 2010STATEMENT OF COMPANY'S OBJECTS

View Document

16/11/1016 November 2010ADOPT ARTICLES 12/11/2010

View Document

16/11/1016 November 2010ALTERATION TO MEMORANDUM AND ARTICLES

View Document

20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010

View Document

20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010

View Document

22/09/1022 September 2010DIRECTOR APPOINTED RICHARD IAN SYKES

View Document

04/03/104 March 2010Annual return made up to 4 March 2010 with full list of shareholders

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

11/06/0911 June 2009RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

View Document

09/03/099 March 2009REGISTERED OFFICE CHANGED ON 09/03/2009 FROM TANNOCHSIDE PARK UDDINGSTON GLASGOW LANARKSHIRE G71 5PW

View Document

09/03/099 March 2009REGISTERED OFFICE CHANGED ON 09/03/09 FROM: TANNOCHSIDE PARK UDDINGSTON GLASGOW LANARKSHIRE G71 5PW

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

17/07/0817 July 2008AUDITOR'S RESIGNATION

View Document

04/04/084 April 2008DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE

View Document

02/04/082 April 2008DIRECTOR APPOINTED LEE JAMES MILLS

View Document

18/03/0818 March 2008APPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN

View Document

18/03/0818 March 2008SECRETARY RESIGNED CLAUDIA GOODMAN

View Document

18/03/0818 March 2008RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

View Document

18/03/0818 March 2008COMPANY NAME CHANGED ALFRED MCALPINE BUSINESS SERVICES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/03/08

View Document

13/03/0813 March 2008SECRETARY APPOINTED ALISON MARGARET SHEPLEY

View Document

13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED

View Document

13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR CRAIG MCGILVRAY

View Document

13/03/0813 March 2008DIRECTOR RESIGNED CRAIG MCGILVRAY

View Document

13/03/0813 March 2008DIRECTOR RESIGNED AM NOMINEES LIMITED

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

25/04/0725 April 2007DIRECTOR RESIGNED

View Document

07/03/077 March 2007RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

View Document

31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

View Document



13/03/0613 March 2006RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

View Document

09/03/069 March 2006NEW SECRETARY APPOINTED

View Document

09/03/069 March 2006SECRETARY RESIGNED

View Document

31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

View Document

14/09/0514 September 2005COMPANY NAME CHANGED STIELL LIMITED CERTIFICATE ISSUED ON 14/09/05

View Document

14/09/0514 September 2005COMPANY NAME CHANGED STIELL LIMITED CERTIFICATE ISSUED ON 14/09/05; RESOLUTION PASSED ON 06/09/05

View Document

03/04/053 April 2005DIRECTOR RESIGNED

View Document

15/03/0515 March 2005RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

View Document

15/03/0515 March 2005RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

16/02/0516 February 2005NEW DIRECTOR APPOINTED

View Document

25/01/0525 January 2005NEW SECRETARY APPOINTED

View Document

25/01/0525 January 2005DIRECTOR RESIGNED

View Document

13/01/0513 January 2005SECRETARY RESIGNED

View Document

31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

View Document

11/10/0411 October 2004NEW DIRECTOR APPOINTED

View Document

11/10/0411 October 2004DIRECTOR RESIGNED

View Document

11/10/0411 October 2004DIRECTOR RESIGNED

View Document

11/10/0411 October 2004DIRECTOR RESIGNED

View Document

04/10/044 October 2004DIRECTOR RESIGNED

View Document

31/08/0431 August 2004DIRECTOR'S PARTICULARS CHANGED

View Document

17/03/0417 March 2004RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

View Document

29/07/0329 July 2003ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

View Document

24/03/0324 March 2003NEW DIRECTOR APPOINTED

View Document

24/03/0324 March 2003NEW DIRECTOR APPOINTED

View Document

24/03/0324 March 2003SECRETARY RESIGNED

View Document

24/03/0324 March 2003SECRETARY RESIGNED

View Document

24/03/0324 March 2003RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

View Document

18/03/0318 March 2003AUDITOR'S RESIGNATION

View Document

31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

View Document

06/04/026 April 2002NEW SECRETARY APPOINTED

View Document

06/04/026 April 2002NEW SECRETARY APPOINTED

View Document

06/04/026 April 2002NEW SECRETARY APPOINTED

View Document

06/04/026 April 2002DIRECTOR RESIGNED

View Document

06/04/026 April 2002DIRECTOR RESIGNED

View Document

06/04/026 April 2002DIRECTOR RESIGNED

View Document

06/04/026 April 2002SECRETARY RESIGNED

View Document

06/04/026 April 2002DIRECTOR RESIGNED

View Document

28/02/0228 February 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

View Document

12/02/0212 February 2002RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

View Document

12/02/0212 February 2002RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

View Document

09/03/019 March 2001RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

View Document

28/02/0128 February 2001FULL GROUP ACCOUNTS MADE UP TO 28/02/01

View Document

01/08/001 August 2000NEW DIRECTOR APPOINTED

View Document

25/07/0025 July 2000NEW DIRECTOR APPOINTED

View Document

19/07/0019 July 2000S-DIV 28/06/00

View Document

11/07/0011 July 2000SUB-DIVIDE SHARES 28/06/00

View Document

15/06/0015 June 2000NEW DIRECTOR APPOINTED

View Document

01/06/001 June 2000COMPANY NAME CHANGED M M & S (2614) LIMITED CERTIFICATE ISSUED ON 02/06/00

View Document

17/05/0017 May 2000NEW SECRETARY APPOINTED

View Document

17/05/0017 May 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

11/05/0011 May 2000NEW DIRECTOR APPOINTED

View Document

06/05/006 May 2000REGISTERED OFFICE CHANGED ON 06/05/00 FROM: INDUSTRIAL ESTATE BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0DL

View Document

06/05/006 May 2000REGISTERED OFFICE CHANGED ON 06/05/00 FROM: G OFFICE CHANGED 06/05/00 INDUSTRIAL ESTATE BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0DL

View Document

20/03/0020 March 2000SHARES AGREEMENT OTC

View Document

17/03/0017 March 2000REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ

View Document

17/03/0017 March 2000REGISTERED OFFICE CHANGED ON 17/03/00 FROM: G OFFICE CHANGED 17/03/00 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ

View Document

13/03/0013 March 2000£ NC 100/250000 03/03/00

View Document

13/03/0013 March 2000NEW DIRECTOR APPOINTED

View Document

13/03/0013 March 2000NEW DIRECTOR APPOINTED

View Document

13/03/0013 March 2000NEW DIRECTOR APPOINTED

View Document

13/03/0013 March 2000NEW DIRECTOR APPOINTED

View Document

13/03/0013 March 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

13/03/0013 March 2000NEW DIRECTOR APPOINTED

View Document

13/03/0013 March 2000NEW DIRECTOR APPOINTED

View Document

13/03/0013 March 2000SECRETARY RESIGNED

View Document

13/03/0013 March 2000DIRECTOR RESIGNED

View Document

13/03/0013 March 2000DIRECTOR RESIGNED

View Document

13/03/0013 March 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

13/03/0013 March 2000ADOPTARTICLES03/03/00

View Document

14/02/0014 February 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company