CARILLION AM DEVELOPMENTS LIMITED
In Liquidation
General Information
NAME
CARILLION AM DEVELOPMENTS LIMITED
COMPANY NUMBER
01685693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/1982
(42years old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
25/01/2002
18/03/2008
ALFRED MCALPINE DEVELOPMENTS 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 (AM) LIMITED | In Liquidation | View Report |
| CARILLION AM DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 18/07/2019 | Lee James Mills (905395188) has left the board |
| 03/05/2019 | Christopher Michael Ives (920848013) has left the board |
Credit Risk Overview
Want to learn more about CARILLION AM DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION AM DEVELOPMENTS 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 |
|---|---|---|---|---|
|
12/02/2008 - Present (16 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Secretary |
Current: 2 Past: 121 |
View Report |
|
17/04/1992 - 30/07/1993 (1 years and 3 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
17/04/1992 - 28/06/1996 (4 years and 2 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/04/1992 - 31/01/1996 (3 years and 9 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/04/1992 - Present (32 years and 7 months) Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 18/07/2019 | Lee James Mills (905395188) has left the board |
| 03/05/2019 | Christopher Michael Ives (920848013) has left the board |
| 03/05/2019 | Simon Paul Eastwood (903518459) has left the board |
| 20/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 13/10/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 13/10/2016 | New Accounts filed |
| 14/06/2016 | Neil McMillan (912402729) has left the board |
| 14/06/2016 | New Board Member Christopher Michael Ives (920848013) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 02/12/2015 | Judith Ann Lewis (916539377) has left the board |
| 02/12/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 05/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 07/10/2013 | Bertil Staffan Engstrom (916535057) has left the board |
| 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 |
| 10/10/2012 | New Accounts filed |
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