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Dato Capital United Kingdom

Carillion (Am) LTD

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Reports

Extended Company Report with Annual Accounts CARILLION (AM) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01367044
Record last updated Tuesday, September 18, 2018 1:50:58 AM UTC
Official Address 24 Birch Street St Peter's
There are 502 companies registered at this street
Postal Code WV14HY
Sector Activities of head offices

Charts

Visits

CARILLION (AM) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 9, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 2018 Resignation of one Secretary (a man) 1367... Resignation of one Secretary (a man) 1367...
Notices Jun 20, 2018 Winding-up orders Winding-up orders
Registry Jun 18, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Notices May 17, 2018 Petitions to wind up Petitions to wind up
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials May 24, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Jun 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 11, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Resignation of one Director 1367... Resignation of one Director 1367...
Registry Dec 16, 2011 Change of particulars for director Change of particulars for director
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Appointment of a man as Director 1367... Appointment of a man as Director 1367...
Registry Dec 8, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 3, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 1367... Change of particulars for director 1367...
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Dec 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Financials Nov 18, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 1367... Change of particulars for director 1367...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1367... Change of particulars for director 1367...
Registry Jul 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Annual return Annual return
Registry Mar 31, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Registry Jul 29, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2008 Auditor's letter of resignation 1367... Auditor's letter of resignation 1367...
Registry Jun 4, 2008 Annual return Annual return
Registry Apr 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2008 Change of name certificate Change of name certificate
Registry Feb 27, 2008 Order of court Order of court
Registry Feb 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367...
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Appointment of a director 1367... Appointment of a director 1367...
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a director 1367... Resignation of a director 1367...
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a director 1367... Resignation of a director 1367...
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 12, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 12, 2008 Application by a public company for re-registration as a private company following a court order reducing capital Application by a public company for re-registration as a private company following a court order reducing capital
Registry Feb 12, 2008 Rereg as pri, reduce iss capital, alter mem & arts Rereg as pri, reduce iss capital, alter mem & arts
Registry Feb 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 11, 2008 Order of court Order of court
Registry Feb 11, 2008 Memorandum of association Memorandum of association
Registry Jan 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2008 Memorandum of association Memorandum of association
Registry Jan 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367...
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Nov 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367...
Registry Nov 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367...
Registry Nov 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367...
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367...
Registry Sep 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367...
Registry Aug 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1367...
Registry Aug 6, 2007 Resignation of a director Resignation of a director

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