CARILLION (AMBS) HOLDINGS LIMITED

Company number SC203910

Date	Type	Description	View / Download
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
11 Jun 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from tannochside park uddingston glasgow lanarkshire G71 5PW	(1 page)
18 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Jul 2008	AUD	Auditor's resignation	(2 pages)
04 Apr 2008	288a	Director appointed timothy francis george	(11 pages)
02 Apr 2008	288a	Director appointed lee james mills	(11 pages)
18 Mar 2008	363a	Return made up to 04/03/08; full list of members	(4 pages)
18 Mar 2008	288b	Appointment terminated secretary claudia goodman	(1 page)
18 Mar 2008	CERTNM	Company name changed alfred mcalpine business services (holdings) LIMITED\certificate issued on 18/03/08	(2 pages)
13 Mar 2008	288a	Secretary appointed alison margaret shepley	(1 page)
13 Mar 2008	288b	Appointment terminated director am nominees LIMITED	(1 page)
13 Mar 2008	288b	Appointment terminated director craig mcgilvray	(1 page)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
25 Apr 2007	288b	Director resigned	(1 page)
07 Mar 2007	363a	Return made up to 04/03/07; full list of members	(3 pages)
12 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Mar 2006	363a	Return made up to 04/03/06; full list of members	(3 pages)
09 Mar 2006	288a	New secretary appointed	(1 page)
09 Mar 2006	288b	Secretary resigned	(1 page)
14 Sep 2005	CERTNM	Company name changed stiell LIMITED\certificate issued on 14/09/05	(2 pages)
28 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
03 Apr 2005	288b	Director resigned	(1 page)