CARILLION (AM) LIMITED

Company number 01367044

Date	Type	Description	View / Download
23 Jul 2019	AD01	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 23 July 2019	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion Plc as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
13 Aug 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 9 August 2018	(1 page)
01 Jul 2018	COCOMP	Order of court to wind up	(2 pages)
27 Jun 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Lee James Mills as a director on 18 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
15 Feb 2018	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
10 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 Nov 2017	CC04	Statement of company's objects	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
27 Oct 2016	CH01	Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 485,277,131.25	(8 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 485,277,131.25	(3 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 349,277,131.25	(8 pages)