CARILLION (AM) LIMITED
In Liquidation
General Information
NAME
CARILLION (AM) LIMITED
COMPANY NUMBER
01367044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/1978
(46 years and 6 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/02/2008
18/03/2008
ALFRED MCALPINE LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION PLC | In Liquidation | View Report |
| CARILLION (AM) LIMITED | In Liquidation | View Report |
| ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (924323646) has left the board |
Credit Risk Overview
Want to learn more about CARILLION (AM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION (AM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION (AM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2003 - Present (21 years and 8 months) Born in Jul 1945 |
Resigned | Director |
Current: 15 Past: 198 |
View Report |
|
17/04/1991 - Present (33 years and 7 months) Born in Apr 1930 |
Resigned | Director |
Current: 4 Past: 81 |
View Report |
|
17/04/1991 - Present (33 years and 7 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
17/04/1991 - 31/10/1993 (2 years and 6 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
17/04/1991 - 06/04/1994 (2 years and 11 months) Born in Jan 1931 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (924323646) has left the board |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 21/06/2018 | Francis Robin Herzberg (905242940) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Company Secretary Westley Maffei (924323646) Appointed |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 11/07/2017 | Timothy Francis George (916985906) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | Zafar Iqbal Khan (908222654) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 14/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 14/01/2014 | Emma Mercer (915796753) has left the board |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 31/05/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 27/11/2012 | Joseph John Ledwidge (910538492) has left the board |
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