CARILLION AM GOVERNMENT LIMITED

Key Data

Status

Liquidation

Company No.

00885404

Incorporation date

11/08/1966

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1966)

22/07/2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22

View PDF (2 pages)

01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

View PDF (1 pages)

01/10/2018

Change of details for Carillion (Am) Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

27/06/2018

Termination of appointment of Richard Francis Tapp as a secretary on 2018-06-25

View PDF (1 pages)

19/06/2018

Termination of appointment of Lee James Mills as a director on 2018-06-18

View PDF (1 pages)

19/06/2018

Termination of appointment of Francis Robin Herzberg as a director on 2018-06-18

View PDF (1 pages)

20/03/2018

Termination of appointment of Paul Dean Russell as a director on 2018-03-16

View PDF (1 pages)

01/02/2018

Order of court to wind up

View PDF (3 pages)

16/01/2018

Termination of appointment of Richard John Howson as a director on 2018-01-15

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

26/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

10/01/2017

Termination of appointment of Alan Hayward as a director on 2017-01-06

View PDF (1 pages)

03/01/2017

Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01

View PDF (2 pages)

29/11/2016

Termination of appointment of Stephen William Hudson as a director on 2015-04-17

View PDF (1 pages)

31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

View PDF (1 pages)

27/10/2016

Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

25/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (11 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (11 pages)

07/04/2015

Director's details changed for Mr Alan Hayward on 2015-03-02

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Zafar Iqbal Khan on 2015-03-02

View PDF (2 pages)

10/03/2015

Director's details changed for Stephen William Hudson on 2015-03-02

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Francis Robin Herzberg on 2015-03-02

View PDF (2 pages)

09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (1 pages)

06/03/2015

Director's details changed for Mr Richard John Howson on 2015-03-02

View PDF (2 pages)

04/03/2015

Director's details changed for Paul Dean Russell on 2015-03-02

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

03/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-03

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (2 pages)

19/12/2014

Auditor's resignation

View PDF (3 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (11 pages)

10/01/2014

Appointment of Mr Zafar Iqbal Khan as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Emma Mercer as a director

View PDF (1 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (11 pages)

04/02/2013

Termination of appointment of Matthew Gill as a director

View PDF (1 pages)

01/02/2013

Director's details changed for Matthew Clement Hugh Gill on 2012-06-01

View PDF (2 pages)

01/02/2013

Appointment of Mr Alan Hayward as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Bertil Engstrom as a director

View PDF (1 pages)

23/01/2013

Director's details changed for Paul Dean Russell on 2013-01-01

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

09/08/2012

Director's details changed for Stephen William Hudson on 2012-08-09

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (12 pages)

09/03/2012

Appointment of Matthew Clement Hugh Gill as a director

View PDF (2 pages)

06/02/2012

Appointment of Richard John Howson as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Karen Booth as a director

View PDF (1 pages)

16/12/2011

Appointment of Mr Bertil Staffan Engstrom as a director

View PDF (2 pages)

15/12/2011

Appointment of Mr Lee James Mills as a director

View PDF (2 pages)

14/12/2011

Appointment of Mr Francis Robin Herzberg as a director

View PDF (2 pages)

14/12/2011

Appointment of Emma Mercer as a director

View PDF (2 pages)

07/11/2011

Appointment of Paul Dean Russell as a director

View PDF (2 pages)

28/09/2011

Termination of appointment of Antony Gates as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (8 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/03/2011

Director's details changed for Mr Antony Richard Gates on 2011-03-01

View PDF (2 pages)

16/12/2010

Director's details changed for Mrs Karen Jane Booth on 2010-12-01

View PDF (2 pages)

20/10/2010

Memorandum and Articles of Association

View PDF (33 pages)

20/10/2010

Resolutions

View PDF (2 pages)

20/10/2010

Statement of company's objects

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

17/08/2010

Director's details changed for Richard John Adam on 2010-08-09

View PDF (2 pages)

10/05/2010

Termination of appointment of Andrew Wilkins as a director

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (7 pages)

05/03/2010

Appointment of Mr Antony Richard Gates as a director

View PDF (2 pages)

09/11/2009

Director's details changed for Stephen William Hudson on 2009-11-09

View PDF (2 pages)

21/10/2009

Secretary's details changed for Richard Francis Tapp on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Richard John Adam on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for John Mcdonough on 2009-10-01

View PDF (2 pages)

10/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

20/07/2009

Director appointed karen jane booth

View PDF (2 pages)

09/07/2009

Appointment terminated director roger robinson

View PDF (1 pages)

02/06/2009

Appointment terminated director stephen cocliff

View PDF (1 pages)

29/04/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

11/12/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

13/11/2008

Return made up to 17/04/08; full list of members; amend

View PDF (8 pages)

04/11/2008

Appointment terminated director david warlow

View PDF (1 pages)

04/11/2008

Appointment terminated director alan garner

View PDF (1 pages)

16/07/2008

Auditor's resignation

View PDF (3 pages)

04/06/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

25/03/2008

Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

12/03/2008

Certificate of change of name

View PDF (2 pages)

26/02/2008

Director appointed richard john adam

View PDF (2 pages)

26/02/2008

Director appointed roger william robinson

View PDF (2 pages)

26/02/2008

Director appointed john mcdonough

View PDF (2 pages)

26/02/2008

Secretary appointed richard francis tapp

View PDF (1 pages)

25/02/2008

Appointment terminated director am nominees LIMITED

View PDF (1 pages)

25/02/2008

Appointment terminated secretary christopher lee

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

06/06/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

02/05/2007

Resolutions

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

10/05/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

22/02/2006

Resolutions

View PDF (1 pages)

22/02/2006

Resolutions

View PDF (1 pages)

22/02/2006

Resolutions

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (5 pages)

06/09/2005

Director resigned

View PDF (1 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/05/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (3 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

03/09/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Resolutions

View PDF (1 pages)

29/07/2004

Resolutions

View PDF (1 pages)

29/07/2004

Resolutions

View PDF (1 pages)

29/07/2004

Resolutions

View PDF (1 pages)

10/05/2004

Certificate of change of name

View PDF (2 pages)

27/04/2004

Return made up to 17/04/04; full list of members

View PDF (9 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

07/10/2003

Certificate of change of name

View PDF (2 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/05/2003

Return made up to 17/04/03; full list of members

View PDF (10 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

17/03/2003

Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

25/02/2003

Return made up to 17/04/02; full list of members

View PDF (8 pages)

15/11/2002

Resolutions

View PDF (13 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

18/09/2002

Director resigned

View PDF (1 pages)

02/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

09/05/2001

Certificate of change of name

View PDF (2 pages)

27/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/05/1999

Return made up to 17/04/99; full list of members

View PDF (8 pages)

12/05/1999

Director resigned

View PDF (1 pages)

18/01/1999

Certificate of change of name

View PDF (2 pages)

15/12/1998

Auditor's resignation

View PDF (3 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

24/09/1998

Resolutions

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (0 pages)

24/09/1998

Resolutions

View PDF (0 pages)

24/09/1998

Resolutions

View PDF (0 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Secretary's particulars changed

View PDF (1 pages)

21/04/1998

Return made up to 17/04/98; full list of members

View PDF (9 pages)

05/08/1997

Director resigned

View PDF (1 pages)

18/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

30/05/1997

Return made up to 17/04/97; full list of members

View PDF (10 pages)

19/05/1997

Director's particulars changed

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

07/08/1996

Return made up to 17/04/96; full list of members

View PDF (11 pages)

07/08/1996

Director resigned

View PDF (1 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

New secretary appointed

View PDF (1 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

16/07/1996

New director appointed

View PDF (2 pages)

28/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

26/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

Director resigned

View PDF (1 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

26/04/1995

Return made up to 17/04/95; full list of members

View PDF (16 pages)

23/02/1995

Director resigned;new director appointed

View PDF (0 pages)

23/02/1995

New director appointed

View PDF (0 pages)

23/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

14/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1994

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

09/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1994

Return made up to 17/04/94; full list of members

View PDF (0 pages)

01/03/1994

New director appointed

View PDF (0 pages)

10/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

07/09/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

03/08/1993

Director resigned

View PDF (0 pages)

28/04/1993

Return made up to 17/04/93; full list of members

View PDF (0 pages)

11/12/1992

Director resigned

View PDF (0 pages)

26/05/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

07/05/1992

Return made up to 17/04/92; full list of members

View PDF (0 pages)

27/01/1992

New director appointed

View PDF (0 pages)

04/12/1991

Registered office changed on 04/12/91 from: hill house 1 little new street london EC4A 3TR

View PDF (0 pages)

02/09/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

23/05/1991

Return made up to 17/04/91; change of members

View PDF (0 pages)

13/08/1990

Director resigned

View PDF (0 pages)

11/07/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

11/07/1990

Return made up to 17/04/90; full list of members

View PDF (0 pages)

19/06/1990

Director resigned

View PDF (0 pages)

13/03/1990

Director resigned

View PDF (0 pages)

21/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

28/07/1989

Return made up to 19/04/89; full list of members

View PDF (0 pages)

08/02/1989

New director appointed

View PDF (0 pages)

29/11/1988

New director appointed

View PDF (0 pages)

15/11/1988

New director appointed

View PDF (0 pages)

27/07/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

27/07/1988

Return made up to 12/04/88; full list of members

View PDF (0 pages)

07/09/1987

Full accounts made up to 1986-10-31

View PDF (18 pages)

07/07/1987

Return made up to 14/04/87; full list of members

View PDF (0 pages)

09/09/1986

Full accounts made up to 1985-10-31

View PDF (18 pages)

18/06/1986

Return made up to 10/04/86; full list of members

View PDF (0 pages)

05/03/1985

Certificate of change of name

View PDF (2 pages)

11/08/1966

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARILLION AM GOVERNMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2016

Next confirmation date

17/04/2018

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mercer, Emma Louise	Director	08/12/2011 - 10/01/2014	31
Wilkins, Andrew Michael	Director	18/10/2007 - 01/04/2010	18

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CARILLION AM GOVERNMENT LIMITED

CARILLION AM GOVERNMENT LIMITED is an(a) Liquidation company incorporated on 11/08/1966 with the registered office located at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION AM GOVERNMENT LIMITED?

CARILLION AM GOVERNMENT LIMITED is currently Liquidation. It was registered on 11/08/1966 .

Where is CARILLION AM GOVERNMENT LIMITED located?

CARILLION AM GOVERNMENT LIMITED is registered at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARILLION AM GOVERNMENT LIMITED do?

CARILLION AM GOVERNMENT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CARILLION AM GOVERNMENT LIMITED?

The latest filing was on 22/07/2019: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22.