CARILLION AM DEVELOPMENTS LIMITED

Company number 01685693

Date	Type	Description	View / Download
22 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 22 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Lee James Mills as a director on 11 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Simon Paul Eastwood as a director on 12 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Christopher Michael Ives as a director on 12 April 2019	(1 page)
23 Apr 2019	COCOMP	Order of court to wind up	(2 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
01 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion (Am) Limited 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)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
18 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
06 Mar 2017	CH01	Director's details changed for Mjr Christopher Michael Ives on 22 February 2017	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
10 Jun 2016	AP01	Appointment of Mr Christopher Michael Ives as a director on 10 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Neil Mcmillan as a director on 10 June 2016	(1 page)
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 10,000	(8 pages)
30 Nov 2015	TM01	Termination of appointment of Judith Ann Lewis as a director on 30 November 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 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 10,000	(9 pages)
10 Mar 2015	CH01	Director's details changed for Neil Mcmillan on 2 March 2015	(2 pages)