CARILLION (AMBS) LIMITED

Company number SC020258

Date	Type	Description	View / Download
16 Dec 2016	MR01	Registration of charge SC0202580007, created on 9 December 2016	(30 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(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)
01 Jul 2016	TM01	Termination of appointment of Michael Kasher as a director on 30 June 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 822,912	(8 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Oct 2015	CH01	Director's details changed for Michael Kasher on 16 October 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr John Christopher Platt on 16 October 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Philip Ernest Shepley on 16 October 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 822,912	(8 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Mar 2015	CH03	Secretary's details changed for Alison Margaret Shepley on 17 March 2015	(1 page)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
15 Dec 2014	MISC	Sect 519 auditor's letter	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Lee James Mills as a director on 11 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Alan Hayward as a director on 11 September 2014	(1 page)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 822,912	(11 pages)
11 Jun 2014	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Zafar Iqbal Khan as a director	(2 pages)