CARILLION AM ENERGY LIMITED

Company number SC209003

Date	Type	Description	View / Download
03 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2010	DS01	Application to strike the company off the register	(1 page)
12 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 2	(5 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
15 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from tannochside park uddingston glasgow G71 5PW	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
26 Aug 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
17 Jul 2008	AUD	Auditor's resignation	(2 pages)
10 Jul 2008	288b	Appointment Terminated Director ian dodd	(1 page)
04 Apr 2008	288a	Director appointed timothy francis george	(11 pages)
02 Apr 2008	288a	Director appointed lee james mills	(11 pages)
25 Mar 2008	CERTNM	Company name changed alfred mcalpine energy LIMITED\certificate issued on 25/03/08	(2 pages)
13 Mar 2008	288b	Appointment Terminated Secretary stephanie coffey	(1 page)
13 Mar 2008	288a	Secretary appointed timothy francis george	(1 page)
13 Mar 2008	288b	Appointment Terminated Director craig mcgilvray	(1 page)
13 Mar 2008	288b	Appointment Terminated Director am nominees LIMITED	(1 page)
31 Aug 2007	288a	New director appointed	(15 pages)
20 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
25 Jul 2006	363a	Return made up to 11/07/06; full list of members	(2 pages)
10 Jul 2006	288a	New secretary appointed	(1 page)