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CARILLION (AMBS) LIMITED

Company number SC020258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2005 288a New director appointed
21 Apr 2005 288c Director's particulars changed
03 Apr 2005 288b Director resigned
25 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
05 Jan 2005 410(Scot) Partic of mort/charge *
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
05 Oct 2004 363a Return made up to 05/07/04; full list of members
05 Oct 2004 288c Director's particulars changed
05 Oct 2004 288c Director's particulars changed
05 Oct 2004 288c Director's particulars changed
04 Oct 2004 288c Director's particulars changed
04 Oct 2004 288b Director resigned
31 Aug 2004 288c Director's particulars changed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
01 Jun 2004 AA Full accounts made up to 31 December 2003
10 May 2004 CERTNM Company name changed mcalpine business services limit ed\certificate issued on 10/05/04
08 Oct 2003 288a New director appointed