CARILLION (AM) LIMITED

Key Data

Status

Liquidation

Company No.

01367044

Incorporation date

08/05/1978

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1978)

23/07/2019

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 2019-07-23

View PDF (2 pages)

01/10/2018

Change of details for Carillion Plc as a person with significant control on 2018-10-01

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)

13/08/2018

Termination of appointment of Westley Maffei as a secretary on 2018-08-09

View PDF (1 pages)

01/07/2018

Order of court to wind up

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)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

15/02/2018

Appointment of Westley Maffei as a secretary on 2017-07-01

View PDF (2 pages)

16/01/2018

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

View PDF (1 pages)

10/11/2017

Resolutions

View PDF (35 pages)

07/11/2017

Statement of company's objects

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

25/09/2017

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

View PDF (1 pages)

07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

03/01/2017

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

View PDF (2 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 (19 pages)

25/04/2016

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

View PDF (8 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-06-09

View PDF (3 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/04/2015

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

View PDF (8 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 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 Timothy Francis George on 2015-03-02

View PDF (1 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 Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (5 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (3 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/04/2014

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

View PDF (8 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 (8 pages)

23/11/2012

Termination of appointment of Joseph Ledwidge as a director

View PDF (1 pages)

13/06/2012

Appointment of Mr Timothy Francis George as a secretary

View PDF (2 pages)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/04/2012

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

View PDF (9 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

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

14/12/2011

Appointment of Mr Joseph John Ledwidge as a director

View PDF (2 pages)

14/12/2011

Appointment of Mr Francis Robin Herzberg as a director

View PDF (2 pages)

03/05/2011

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

View PDF (9 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/02/2011

Appointment of Emma Mercer as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Emma Mercer as a director

View PDF (1 pages)

16/12/2010

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

View PDF (2 pages)

10/11/2010

Resolutions

View PDF (39 pages)

31/08/2010

Termination of appointment of Thomas Kenny as a director

View PDF (1 pages)

31/08/2010

Director's details changed for Emma Mercer on 2010-08-31

View PDF (2 pages)

31/08/2010

Director's details changed for Emma Mercer on 2010-08-27

View PDF (2 pages)

17/08/2010

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

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/04/2010

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

View PDF (7 pages)

15/12/2009

Appointment of Richard John Howson as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of David Hurcomb as a director

View PDF (1 pages)

18/11/2009

Full accounts made up to 2008-12-31

View PDF (21 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)

16/10/2009

Director's details changed for Thomas Donald Kenny on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Mr David Stuart Hurcomb 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)

20/07/2009

Director appointed karen jane booth

View PDF (1 pages)

08/07/2009

Appointment terminated director roger robinson

View PDF (1 pages)

28/04/2009

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

View PDF (5 pages)

31/03/2009

Director appointed emma mercer

View PDF (1 pages)

30/03/2009

Director appointed lee james mills

View PDF (1 pages)

16/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (67 pages)

21/10/2008

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

View PDF (7 pages)

29/07/2008

Auditor's resignation

View PDF (4 pages)

16/07/2008

Auditor's resignation

View PDF (6 pages)

04/06/2008

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

View PDF (5 pages)

10/04/2008

Resolutions

View PDF (12 pages)

20/03/2008

Registered office changed on 20/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

18/03/2008

Certificate of change of name

View PDF (2 pages)

27/02/2008

Court order

View PDF (14 pages)

25/02/2008

Ad 05/02/08\gbp si [email protected]=1500\gbp ic 26185585/26187085\

View PDF (2 pages)

19/02/2008

Ad 08/02/08--------- £ si [email protected]=38948 £ ic 26146637/26185585

View PDF (4 pages)

18/02/2008

New director appointed

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Ad 04/02/08--------- £ si [email protected]=983 £ ic 26145654/26146637

View PDF (2 pages)

12/02/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/02/2008

Re-registration of Memorandum and Articles

View PDF (64 pages)

12/02/2008

Application for rereg. As private: court order

View PDF (2 pages)

12/02/2008

Certificate of reduction of issued capital

View PDF (1 pages)

12/02/2008

Rereg as pri, reduce iss capital, alter mem & arts

View PDF (71 pages)

11/02/2008

Certificate of reduction of issued capital

View PDF (1 pages)

11/02/2008

Reduction of iss capital and minute (oc)

View PDF (3 pages)

11/02/2008

Memorandum and Articles of Association

View PDF (60 pages)

31/01/2008

Ad 10/01/08--------- £ si [email protected]=3250 £ ic 30140731/30143981

View PDF (2 pages)

28/01/2008

Memorandum and Articles of Association

View PDF (60 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (7 pages)

23/01/2008

Ad 11/12/07--------- £ si [email protected]=3000 £ ic 30137731/30140731

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15/01/2008

Ad 03/01/08-03/01/08 £ si [email protected]=430 £ ic 30137301/30137731

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15/01/2008

Ad 28/12/07--------- £ si [email protected]=257 £ ic 30137044/30137301

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30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Resolutions

View PDF (1 pages)

27/11/2007

Ad 08/11/07--------- £ si [email protected]=390 £ ic 30136654/30137044

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27/11/2007

Ad 07/11/07--------- £ si [email protected]=8375 £ ic 30128279/30136654

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12/11/2007

Ad 15/10/07--------- £ si [email protected]=2500 £ ic 30125779/30128279

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05/11/2007

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05/11/2007

Ad 10/09/07--------- £ si [email protected]=797 £ ic 30124715/30125512

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23/10/2007

Ad 05/10/07--------- £ si [email protected]=1500 £ ic 30123215/30124715

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05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (2 pages)

26/09/2007

Ad 04/09/07--------- £ si [email protected]=1815 £ ic 30121400/30123215

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11/09/2007

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11/09/2007

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23/08/2007

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23/08/2007

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07/08/2007

Ad 14/06/07--------- £ si [email protected]=1483 £ ic 30118796/30120279

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06/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (84 pages)

31/07/2007

Resolutions

View PDF (0 pages)

31/07/2007

Resolutions

View PDF (1 pages)

31/07/2007

Ad 16/07/07--------- £ si [email protected]=1609 £ ic 30117187/30118796

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31/07/2007

Ad 02/07/07--------- £ si [email protected]=438 £ ic 30116749/30117187

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17/07/2007

Ad 11/06/07--------- £ si [email protected]=794 £ ic 30115955/30116749

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17/07/2007

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13/07/2007

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16/05/2007

Ad 30/04/07--------- £ si [email protected]=624 £ ic 30111961/30112585

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16/05/2007

Ad 23/04/07--------- £ si [email protected]=1565 £ ic 30110396/30111961

View PDF (3 pages)

04/05/2007

Return made up to 17/04/07; bulk list available separately

View PDF (10 pages)

26/04/2007

Ad 10/04/07--------- £ si [email protected]=81 £ ic 30097426/30097507

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26/04/2007

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25/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

Ad 26/03/07--------- £ si [email protected]=923 £ ic 30096301/30097224

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13/04/2007

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11/04/2007

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22/03/2007

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21/03/2007

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15/03/2007

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15/03/2007

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12/03/2007

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02/03/2007

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02/03/2007

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19/02/2007

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19/02/2007

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25/01/2007

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25/01/2007

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23/01/2007

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23/01/2007

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18/01/2007

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28/12/2006

Ad 28/09/06--------- £ si [email protected]=5875 £ ic 29941253/29947128

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11/12/2006

Ad 17/11/06--------- £ si [email protected]=960 £ si [email protected]=1500 £ ic 29938793/29941253

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30/11/2006

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30/11/2006

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30/11/2006

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30/11/2006

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30/11/2006

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30/11/2006

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30/11/2006

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30/11/2006

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30/11/2006

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30/11/2006

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23/11/2006

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23/11/2006

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03/11/2006

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03/11/2006

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03/11/2006

Ad 08/09/06-13/09/06 £ si [email protected]=2750 £ ic 29733857/29736607

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01/11/2006

New director appointed

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31/10/2006

Ad 16/10/06--------- £ si [email protected]=5539 £ ic 29728318/29733857

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26/10/2006

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19/10/2006

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11/10/2006

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29/09/2006

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22/09/2006

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22/09/2006

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22/09/2006

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17/08/2006

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17/08/2006

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17/08/2006

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08/08/2006

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08/08/2006

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25/07/2006

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14/07/2006

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27/06/2006

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27/06/2006

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27/06/2006

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27/06/2006

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15/06/2006

Resolutions

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15/06/2006

Resolutions

View PDF (1 pages)

14/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (93 pages)

07/06/2006

Return made up to 17/04/06; bulk list available separately

View PDF (11 pages)

23/05/2006

Ad 08/05/06--------- £ si [email protected]=259 £ ic 29712077/29712336

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23/05/2006

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17/05/2006

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17/05/2006

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04/04/2006

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17/02/2006

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08/02/2006

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11/01/2006

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11/01/2006

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11/01/2006

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10/01/2006

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09/12/2005

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01/12/2005

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01/12/2005

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24/11/2005

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03/11/2005

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03/11/2005

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24/10/2005

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28/09/2005

Secretary's particulars changed

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21/09/2005

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15/09/2005

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06/09/2005

Director's particulars changed

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06/09/2005

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06/09/2005

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06/09/2005

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24/08/2005

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17/08/2005

Ad 24/06/05--------- £ si [email protected]=1184 £ ic 29605622/29606806

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12/08/2005

Ad 16/05/05--------- £ si [email protected]=2500 £ ic 29603122/29605622

View PDF (2 pages)

12/08/2005

Ad 15/07/05--------- £ si [email protected]=1516 £ ic 29601606/29603122

View PDF (2 pages)

01/08/2005

Ad 08/07/05--------- £ si [email protected]=37109 £ ic 29564497/29601606

View PDF (6 pages)

01/08/2005

Ad 24/06/05--------- £ si [email protected]=2313 £ ic 29562184/29564497

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01/08/2005

Ad 24/06/05--------- £ si [email protected]=171 £ ic 29562013/29562184

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01/08/2005

Ad 24/06/05--------- £ si [email protected]=154 £ ic 29561859/29562013

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01/08/2005

Ad 24/06/05--------- £ si [email protected]=320 £ ic 29561539/29561859

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07/07/2005

Ad 26/05/05--------- £ si [email protected]=24 £ ic 29561515/29561539

View PDF (2 pages)

16/06/2005

Resolutions

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (5 pages)

06/06/2005

Return made up to 17/04/05; bulk list available separately

View PDF (8 pages)

03/06/2005

Ad 28/04/05--------- £ si [email protected]=178 £ ic 29561337/29561515

View PDF (2 pages)

03/06/2005

Ad 28/04/05--------- £ si [email protected]=554 £ ic 29560783/29561337

View PDF (3 pages)

12/05/2005

Ad 16/03/05--------- £ si [email protected]=475 £ ic 29560308/29560783

View PDF (2 pages)

06/05/2005

Ad 18/04/05--------- £ si [email protected]=812 £ ic 29559496/29560308

View PDF (3 pages)

06/05/2005

Ad 23/03/05--------- £ si [email protected]=575 £ ic 29558921/29559496

View PDF (2 pages)

06/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (59 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Ad 23/02/05--------- £ si [email protected]=2490 £ ic 29556431/29558921

View PDF (9 pages)

04/04/2005

Ad 28/02/05--------- £ si [email protected]=426 £ ic 29556005/29556431

View PDF (2 pages)

31/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Ad 01/02/05--------- £ si [email protected]=3587 £ ic 29552418/29556005

View PDF (2 pages)

28/02/2005

Ad 07/02/05--------- £ si [email protected]=282 £ ic 29552136/29552418

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28/02/2005

Ad 31/01/05--------- £ si [email protected]=86 £ ic 29552050/29552136

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28/02/2005

Ad 25/01/05--------- £ si [email protected]=476 £ ic 29551574/29552050

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10/02/2005

Ad 17/01/05--------- £ si [email protected]=31 £ ic 29551543/29551574

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10/02/2005

Ad 19/01/05--------- £ si [email protected]=2500 £ ic 29549043/29551543

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27/01/2005

Ad 10/01/05--------- £ si [email protected]=1483 £ ic 29547560/29549043

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27/01/2005

Ad 06/01/05--------- £ si [email protected]=30000 £ ic 29517560/29547560

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27/01/2005

Ad 23/12/04--------- £ si [email protected]=2500 £ ic 29515060/29517560

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27/01/2005

Ad 16/12/04--------- £ si [email protected]=1250 £ ic 29513810/29515060

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26/01/2005

Ad 23/12/04--------- £ si [email protected]=125 £ ic 29513685/29513810

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26/01/2005

Ad 06/12/04--------- £ si [email protected]=378 £ ic 29513307/29513685

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11/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Ad 14/12/04--------- £ si [email protected]=297 £ ic 29513010/29513307

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Ad 14/12/04--------- £ si [email protected]=1875 £ ic 29511135/29513010

View PDF (2 pages)

29/12/2004

Ad 18/11/04--------- £ si [email protected]=1016 £ ic 29510119/29511135

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29/12/2004

Ad 05/11/04--------- £ si [email protected]=190 £ ic 29509929/29510119

View PDF (2 pages)

29/12/2004

Ad 03/12/04--------- £ si [email protected]=331 £ ic 29509598/29509929

View PDF (2 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

Ad 18/11/04--------- £ si [email protected]=1087 £ ic 29508511/29509598

View PDF (2 pages)

08/12/2004

Ad 11/11/04--------- £ si [email protected]=2500 £ ic 29506011/29508511

View PDF (2 pages)

08/12/2004

Ad 08/11/04--------- £ si [email protected]=65 £ ic 29505946/29506011

View PDF (2 pages)

03/12/2004

Ad 09/11/04--------- £ si [email protected]=1250 £ ic 29504696/29505946

View PDF (2 pages)

21/10/2004

£ ic 29548446/29504696 30/09/04 £ sr [email protected]=43750

View PDF (1 pages)

20/10/2004

Ad 04/10/04--------- £ si [email protected]=2500 £ ic 29545946/29548446

View PDF (2 pages)

13/10/2004

Ad 15/09/04--------- £ si [email protected]=191 £ ic 29545755/29545946

View PDF (2 pages)

16/09/2004

£ ic 29723742/29545755 03/09/04 £ sr [email protected]=177987

View PDF (1 pages)

16/09/2004

£ ic 29748742/29723742 23/08/04 £ sr [email protected]=25000

View PDF (1 pages)

31/08/2004

£ ic 29879992/29748742 18/08/04 £ sr [email protected]=131250

View PDF (1 pages)

31/08/2004

£ ic 30026366/29879992 09/08/04 £ sr [email protected]=146374

View PDF (1 pages)

14/07/2004

Ad 21/06/04--------- £ si [email protected]=2500 £ ic 30023866/30026366

View PDF (2 pages)

24/06/2004

Ad 01/06/04--------- £ si [email protected]=1360 £ ic 30022506/30023866

View PDF (2 pages)

23/06/2004

£ ic 30047506/30022506 15/06/04 £ sr [email protected]=25000

View PDF (1 pages)

23/06/2004

£ ic 30110006/30047506 08/06/04 £ sr [email protected]=62500

View PDF (1 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (1 pages)

07/06/2004

£ ic 30135006/30110006 18/05/04 £ sr [email protected]=25000

View PDF (1 pages)

21/05/2004

Ad 27/04/03--------- £ si [email protected]

View PDF (2 pages)

21/05/2004

Ad 15/04/03--------- £ si [email protected]

View PDF (2 pages)

18/05/2004

Ad 31/03/04--------- £ si [email protected]

View PDF (2 pages)

15/05/2004

Ad 20/04/04--------- £ si [email protected]=2500 £ ic 30165756/30168256

View PDF (2 pages)

15/05/2004

£ ic 30168256/30135006 20/04/04 £ sr [email protected]=33250

View PDF (1 pages)

04/05/2004

Return made up to 17/04/04; bulk list available separately

View PDF (8 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (63 pages)

14/04/2004

Ad 25/03/04--------- £ si [email protected]=2500 £ ic 29042817/29045317

View PDF (2 pages)

14/04/2004

Ad 23/03/04--------- £ si [email protected]=2500 £ ic 29040317/29042817

View PDF (2 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Ad 16/02/04--------- £ si [email protected]=3717 £ ic 29036600/29040317

View PDF (2 pages)

19/02/2004

Ad 23/01/04--------- £ si [email protected]=1487 £ ic 29035113/29036600

View PDF (2 pages)

06/02/2004

Ad 16/01/04--------- £ si [email protected]=2500 £ ic 29032613/29035113

View PDF (2 pages)

06/02/2004

Ad 05/01/04--------- £ si [email protected]=2253 £ ic 29030360/29032613

View PDF (6 pages)

16/01/2004

Ad 17/12/03--------- £ si [email protected]=1746 £ ic 29028614/29030360

View PDF (2 pages)

13/01/2004

£ ic 29128614/29028614 19/12/03 £ sr [email protected]=100000

View PDF (1 pages)

07/01/2004

Ad 08/12/03--------- £ si [email protected]=2825 £ ic 29125789/29128614

View PDF (3 pages)

07/01/2004

Ad 04/12/03--------- £ si [email protected]=3717 £ ic 29122072/29125789

View PDF (2 pages)

22/12/2003

Ad 04/12/03--------- £ si [email protected]=317470 £ ic 28804602/29122072

View PDF (2 pages)

16/12/2003

Ad 01/12/03--------- £ si [email protected]=4014 £ ic 28800588/28804602

View PDF (3 pages)

12/12/2003

Ad 24/11/03--------- £ si [email protected]=2081 £ ic 28798507/28800588

View PDF (3 pages)

05/12/2003

Ad 17/11/03--------- £ si [email protected]=7583 £ ic 28790924/28798507

View PDF (3 pages)

05/12/2003

Ad 09/10/03--------- £ si [email protected]=64 £ ic 28790860/28790924

View PDF (2 pages)

27/11/2003

Ad 10/11/03--------- £ si [email protected]=245 £ ic 28790615/28790860

View PDF (2 pages)

21/11/2003

Ad 27/10/03--------- £ si [email protected]=743 £ ic 28789872/28790615

View PDF (2 pages)

21/11/2003

Ad 03/11/03--------- £ si [email protected]=5427 £ ic 28784445/28789872

View PDF (3 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

£ ic 28809445/28784445 29/10/03 £ sr [email protected]=25000

View PDF (1 pages)

31/10/2003

Ad 15/10/03--------- £ si [email protected]=1250 £ ic 28808195/28809445

View PDF (2 pages)

31/10/2003

Ad 13/10/03--------- £ si [email protected]=1875 £ ic 28806320/28808195

View PDF (2 pages)

31/10/2003

Ad 20/10/03--------- £ si [email protected]=3717 £ ic 28802603/28806320

View PDF (2 pages)

24/10/2003

Ad 13/10/03--------- £ si [email protected]=4758 £ ic 28797845/28802603

View PDF (4 pages)

24/10/2003

Ad 06/10/03--------- £ si [email protected]=19322 £ ic 28778523/28797845

View PDF (6 pages)

24/10/2003

Ad 01/10/03--------- £ si [email protected]=79084 £ ic 28699439/28778523

View PDF (13 pages)

24/10/2003

Ad 29/09/03--------- £ si [email protected]=919 £ ic 28698520/28699439

View PDF (2 pages)

22/10/2003

Ad 08/10/03--------- £ si [email protected]=2500 £ ic 28696020/28698520

View PDF (2 pages)

22/10/2003

Ad 26/09/03--------- £ si [email protected]=5625 £ ic 28690395/28696020

View PDF (2 pages)

22/10/2003

£ ic 28765395/28690395 10/10/03 £ sr [email protected]=75000

View PDF (1 pages)

14/10/2003

Ad 19/09/03--------- £ si [email protected]=613 £ ic 28764782/28765395

View PDF (2 pages)

04/10/2003

Ad 29/08/03--------- £ si [email protected]=1875 £ ic 28762907/28764782

View PDF (2 pages)

04/10/2003

Ad 15/09/03--------- £ si [email protected]=1250 £ ic 28761657/28762907

View PDF (2 pages)

04/10/2003

Ad 22/09/03--------- £ si [email protected]=1875 £ ic 28759782/28761657

View PDF (2 pages)

27/09/2003

Ad 11/09/03--------- £ si [email protected]=1900 £ ic 28757882/28759782

View PDF (2 pages)

26/09/2003

£ ic 28882882/28757882 17/09/03 £ sr [email protected]=125000

View PDF (1 pages)

22/09/2003

Ad 01/09/03--------- £ si [email protected]=1348 £ ic 28881534/28882882

View PDF (2 pages)

22/09/2003

Ad 26/08/03--------- £ si [email protected]=2268 £ ic 28879266/28881534

View PDF (3 pages)

19/09/2003

Ad 19/08/03--------- £ si [email protected]=3750 £ ic 28875516/28879266

View PDF (2 pages)

03/09/2003

£ ic 28950516/28875516 14/08/03 £ sr [email protected]=75000

View PDF (1 pages)

01/09/2003

Ad 14/08/03--------- £ si [email protected]=1875 £ ic 28948641/28950516

View PDF (2 pages)

01/09/2003

Ad 11/08/03--------- £ si [email protected]=1250 £ ic 28947391/28948641

View PDF (2 pages)

01/09/2003

Ad 07/08/03--------- £ si [email protected]=2500 £ ic 28944891/28947391

View PDF (2 pages)

01/09/2003

Ad 04/08/03--------- £ si [email protected]=1875 £ ic 28943016/28944891

View PDF (2 pages)

27/08/2003

Ad 11/08/03--------- £ si [email protected]=1379 £ ic 28941637/28943016

View PDF (3 pages)

21/08/2003

Ad 10/07/03--------- £ si [email protected]=1250 £ ic 28940387/28941637

View PDF (2 pages)

06/08/2003

Ad 15/07/03--------- £ si [email protected]=7539 £ ic 28932848/28940387

View PDF (5 pages)

06/08/2003

Ad 21/07/03--------- £ si [email protected]=153 £ ic 28932695/28932848

View PDF (2 pages)

01/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (98 pages)

25/07/2003

Ad 07/07/03--------- £ si [email protected]=17949 £ ic 28914746/28932695

View PDF (9 pages)

25/07/2003

Ad 04/07/03--------- £ si [email protected]=1875 £ ic 28912871/28914746

View PDF (2 pages)

21/07/2003

Ad 01/07/03--------- £ si [email protected]=30490 £ ic 28882381/28912871

View PDF (13 pages)

18/07/2003

Ad 18/06/03--------- £ si [email protected]=2500 £ ic 28879881/28882381

View PDF (2 pages)

18/07/2003

Ad 19/06/03--------- £ si [email protected]=1875 £ ic 28878006/28879881

View PDF (2 pages)

09/07/2003

£ ic 28929256/28878006 27/06/03 £ sr [email protected]=51250

View PDF (2 pages)

27/06/2003

£ ic 29154256/28929256 02/06/03 £ sr [email protected]=225000

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Resolutions

View PDF (0 pages)

02/06/2003

Resolutions

View PDF (0 pages)

02/06/2003

Resolutions

View PDF (1 pages)

01/06/2003

£ ic 29279256/29154256 21/05/03 £ sr [email protected]=125000

View PDF (1 pages)

30/05/2003

Ad 14/05/03--------- £ si [email protected]=1250 £ ic 29278006/29279256

View PDF (2 pages)

30/05/2003

Ad 08/05/03--------- £ si [email protected]=33992 £ ic 29244014/29278006

View PDF (2 pages)

30/05/2003

Ad 12/05/03--------- £ si [email protected]=1875 £ ic 29242139/29244014

View PDF (2 pages)

30/05/2003

Ad 06/05/03--------- £ si [email protected]=2500 £ ic 29239639/29242139

View PDF (2 pages)

30/05/2003

Return made up to 17/04/03; bulk list available separately

View PDF (7 pages)

20/05/2003

£ ic 29327139/29239639 12/05/03 £ sr [email protected]=87500

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

New director appointed

View PDF (5 pages)

18/04/2003

Ad 11/03/03--------- £ si [email protected]=728 £ ic 29326411/29327139

View PDF (2 pages)

21/03/2003

Ad 13/02/03--------- £ si [email protected]=203 £ ic 29326208/29326411

View PDF (2 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

02/03/2003

Ad 30/01/03--------- £ si [email protected]=1272 £ ic 29324936/29326208

View PDF (2 pages)

18/02/2003

Registered office changed on 18/02/03 from: 8 suffolk street, london, SW1Y 4HG

View PDF (1 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Resolutions

View PDF (1 pages)

16/01/2003

Ad 19/12/02--------- £ si [email protected]=1431 £ ic 29323505/29324936

View PDF (2 pages)

03/01/2003

Ad 04/11/02--------- £ si [email protected]=915 £ ic 29322590/29323505

View PDF (2 pages)

22/11/2002

£ ic 29410090/29322590 13/11/02 £ sr [email protected]=87500

View PDF (2 pages)

18/11/2002

Ad 21/10/02--------- £ si [email protected]=127 £ ic 29409963/29410090

View PDF (2 pages)

18/11/2002

Ad 11/10/02--------- £ si [email protected]=647 £ ic 29409316/29409963

View PDF (2 pages)

16/11/2002

£ ic 29663066/29409316 06/11/02 £ sr [email protected]=253750

View PDF (1 pages)

22/10/2002

£ ic 29753066/29663066 14/10/02 £ sr [email protected]=90000

View PDF (1 pages)

15/10/2002

£ ic 29901816/29753066 17/09/02 £ sr [email protected]=148750

View PDF (1 pages)

15/10/2002

£ ic 29958066/29901816 20/09/02 £ sr [email protected]=56250

View PDF (1 pages)

15/10/2002

£ ic 30089316/29958066 26/09/02 £ sr [email protected]=131250

View PDF (1 pages)

15/10/2002

£ ic 30114316/30089316 04/10/02 £ sr [email protected]=25000

View PDF (1 pages)

15/10/2002

£ ic 30133066/30114316 19/08/02 £ sr [email protected]=18750

View PDF (1 pages)

15/10/2002

Return made up to 17/04/02; bulk list available separately

View PDF (8 pages)

07/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

£ ic 30208066/30133066 30/08/02 £ sr [email protected]=75000

View PDF (1 pages)

20/09/2002

£ ic 30258066/30208066 16/08/02 £ sr [email protected]=50000

View PDF (1 pages)

20/09/2002

£ ic 30408066/30258066 04/09/02 £ sr [email protected]=150000

View PDF (1 pages)

21/08/2002

£ ic 30429316/30408066 12/08/02 £ sr [email protected]=21250

View PDF (1 pages)

21/08/2002

£ ic 30585566/30429316 12/08/02 £ sr [email protected]=156250

View PDF (1 pages)

21/08/2002

£ ic 30641816/30585566 12/08/02 £ sr [email protected]=56250

View PDF (1 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (71 pages)

17/07/2002

Ad 25/06/02--------- £ si [email protected]=976 £ ic 30640840/30641816

View PDF (2 pages)

06/07/2002

£ ic 30936934/30636934 26/06/02 £ sr [email protected]=300000

View PDF (1 pages)

18/06/2002

£ ic 31130684/30936934 07/06/02 £ sr [email protected]=193750

View PDF (1 pages)

23/05/2002

Ad 24/04/02--------- £ si [email protected]=2500 £ ic 31128184/31130684

View PDF (2 pages)

08/05/2002

Ad 28/03/02--------- £ si [email protected]=6913 £ ic 31121271/31128184

View PDF (3 pages)

08/05/2002

Ad 08/04/02--------- £ si [email protected]=557 £ ic 31120714/31121271

View PDF (2 pages)

08/05/2002

Ad 10/04/02--------- £ si [email protected]=3000 £ ic 31117714/31120714

View PDF (2 pages)

11/04/2002

Ad 19/03/02--------- £ si [email protected]=31880 £ ic 31085834/31117714

View PDF (13 pages)

11/04/2002

Ad 19/03/02--------- £ si [email protected]=2287 £ ic 31083547/31085834

View PDF (2 pages)

11/04/2002

Ad 25/03/02--------- £ si [email protected]=1853 £ ic 31081694/31083547

View PDF (3 pages)

11/04/2002

Ad 22/03/02--------- £ si [email protected]=2250 £ ic 31079444/31081694

View PDF (2 pages)

11/04/2002

Ad 21/03/02--------- £ si [email protected]=8304 £ ic 31071140/31079444

View PDF (2 pages)

11/04/2002

Ad 25/03/02--------- £ si [email protected]=1000 £ ic 31070140/31071140

View PDF (2 pages)

11/04/2002

Ad 22/03/02--------- £ si [email protected]=787 £ ic 31069353/31070140

View PDF (2 pages)

21/03/2002

Ad 20/02/02--------- £ si [email protected]=1375 £ ic 31067978/31069353

View PDF (2 pages)

21/03/2002

Ad 06/02/02--------- £ si [email protected]=581 £ ic 31067397/31067978

View PDF (2 pages)

21/03/2002

Ad 27/02/02--------- £ si [email protected]=87 £ ic 31067310/31067397

View PDF (2 pages)

31/01/2002

Ad 14/01/02--------- £ si [email protected]=408 £ ic 31066902/31067310

View PDF (2 pages)

31/01/2002

Ad 09/01/02--------- £ si [email protected]=1375 £ ic 31065527/31066902

View PDF (2 pages)

31/01/2002

Ad 19/12/01--------- £ si [email protected]=2101 £ ic 31063426/31065527

View PDF (2 pages)

31/01/2002

Ad 14/12/01--------- £ si [email protected]=5110 £ ic 31058316/31063426

View PDF (2 pages)

15/01/2002

Ad 21/12/01--------- £ si [email protected]=145 £ ic 31058171/31058316

View PDF (2 pages)

08/01/2002

Ad 29/11/01--------- £ si [email protected]=129 £ ic 31058042/31058171

View PDF (2 pages)

08/01/2002

Ad 11/12/01--------- £ si [email protected]=1000 £ ic 31057042/31058042

View PDF (2 pages)

08/01/2002

Ad 28/11/01--------- £ si [email protected]=323 £ ic 31056719/31057042

View PDF (2 pages)

21/12/2001

Ad 08/10/01--------- £ si [email protected]=27833 £ ic 31028886/31056719

View PDF (19 pages)

21/12/2001

Ad 06/12/01--------- £ si [email protected]=1000 £ ic 31027886/31028886

View PDF (2 pages)

21/12/2001

Ad 06/12/01--------- £ si [email protected]=2500 £ ic 31025386/31027886

View PDF (2 pages)

21/12/2001

Ad 03/12/01--------- £ si [email protected]=1875 £ ic 31023511/31025386

View PDF (2 pages)

21/12/2001

Ad 15/10/01--------- £ si [email protected]=9329 £ ic 31014182/31023511

View PDF (7 pages)

10/12/2001

Ad 16/08/01--------- £ si [email protected]=37088 £ ic 30977094/31014182

View PDF (4 pages)

10/12/2001

Ad 27/09/01--------- £ si [email protected]=5000 £ ic 30972094/30977094

View PDF (2 pages)

10/12/2001

Ad 29/10/01--------- £ si [email protected]=386 £ ic 30971708/30972094

View PDF (2 pages)

10/12/2001

Ad 23/11/01--------- £ si [email protected]=840 £ ic 30970868/30971708

View PDF (2 pages)

10/12/2001

Ad 29/10/01--------- £ si [email protected]=1470 £ ic 30969398/30970868

View PDF (2 pages)

10/12/2001

Ad 09/10/01--------- £ si [email protected]=3250 £ ic 30966148/30969398

View PDF (2 pages)

10/12/2001

Ad 22/10/01--------- £ si [email protected]=7188 £ ic 30958960/30966148

View PDF (7 pages)

10/12/2001

Ad 02/10/01--------- £ si [email protected]=5750 £ ic 30953210/30958960

View PDF (2 pages)

10/12/2001

Ad 08/10/01--------- £ si [email protected]=5125 £ ic 30948085/30953210

View PDF (2 pages)

10/12/2001

Ad 12/10/01--------- £ si [email protected]=3250 £ ic 30944835/30948085

View PDF (2 pages)

10/12/2001

Ad 15/10/01--------- £ si [email protected]=1250 £ ic 30943585/30944835

View PDF (2 pages)

10/12/2001

Ad 16/10/01--------- £ si [email protected]=3250 £ ic 30940335/30943585

View PDF (2 pages)

10/12/2001

Ad 18/10/01--------- £ si [email protected]=7625 £ ic 30932710/30940335

View PDF (2 pages)

10/12/2001

Ad 04/10/01--------- £ si [email protected]=6750 £ ic 30925960/30932710

View PDF (2 pages)

16/08/2001

Ad 25/05/01--------- £ si [email protected]=358 £ ic 30925602/30925960

View PDF (2 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

07/07/2001

Ad 13/06/01--------- £ si [email protected]=2500 £ ic 30923102/30925602

View PDF (2 pages)

22/06/2001

Ad 31/05/01--------- £ si [email protected]=10000 £ ic 30913102/30923102

View PDF (2 pages)

22/06/2001

Ad 24/05/01--------- £ si [email protected]=10279 £ ic 30902823/30913102

View PDF (2 pages)

13/06/2001

Ad 02/04/01--------- £ si [email protected]

View PDF (2 pages)

13/06/2001

Ad 23/04/01--------- £ si [email protected]=251 £ ic 30902572/30902823

View PDF (2 pages)

13/06/2001

Ad 26/04/01--------- £ si [email protected]=1250 £ ic 30901322/30902572

View PDF (2 pages)

13/06/2001

Ad 14/05/01--------- £ si [email protected]=8102 £ ic 30893220/30901322

View PDF (2 pages)

13/06/2001

Ad 30/04/01--------- £ si [email protected]=11438 £ ic 30881782/30893220

View PDF (2 pages)

12/06/2001

Full group accounts made up to 2000-12-31

View PDF (33 pages)

25/05/2001

Ad 19/04/01--------- £ si [email protected]=3878 £ ic 30877904/30881782

View PDF (2 pages)

17/05/2001

Statement of affairs

View PDF (93 pages)

17/05/2001

Ad 21/03/01--------- £ si [email protected]

View PDF (2 pages)

09/05/2001

Return made up to 17/04/01; bulk list available separately

View PDF (9 pages)

27/04/2001

Ad 11/04/01--------- £ si [email protected]=5079 £ ic 33318793/33323872

View PDF (2 pages)

27/04/2001

Ad 02/04/01--------- £ si [email protected]=1166 £ ic 33317627/33318793

View PDF (2 pages)

27/04/2001

Ad 02/04/01--------- £ si [email protected]=3709 £ ic 33313918/33317627

View PDF (2 pages)

27/04/2001

Ad 05/04/01--------- £ si [email protected]=5078 £ ic 33308840/33313918

View PDF (2 pages)

27/04/2001

Ad 03/04/01--------- £ si [email protected]=5513 £ ic 33303327/33308840

View PDF (2 pages)

27/04/2001

Ad 04/04/01--------- £ si [email protected]=1770 £ ic 33301557/33303327

View PDF (2 pages)

23/04/2001

Ad 19/03/01--------- £ si [email protected]=1250 £ ic 33300307/33301557

View PDF (2 pages)

05/03/2001

Ad 12/02/01--------- £ si [email protected]=2632 £ ic 33297675/33300307

View PDF (2 pages)

05/03/2001

Ad 12/02/01--------- £ si [email protected]=3750 £ ic 33293925/33297675

View PDF (2 pages)

19/02/2001

Ad 18/01/01--------- £ si [email protected]=623 £ ic 33293302/33293925

View PDF (2 pages)

09/02/2001

Ad 19/12/00--------- £ si [email protected]=17500 £ ic 33275802/33293302

View PDF (2 pages)

09/02/2001

Ad 14/12/00--------- £ si [email protected]=2500 £ ic 33273302/33275802

View PDF (2 pages)

30/01/2001

Ad 05/01/01--------- £ si [email protected]=237 £ ic 33273065/33273302

View PDF (2 pages)

30/01/2001

Ad 05/01/01--------- £ si [email protected]=2875 £ ic 33270190/33273065

View PDF (2 pages)

30/01/2001

Ad 19/12/00--------- £ si [email protected]=254 £ ic 33269936/33270190

View PDF (2 pages)

30/01/2001

Ad 21/12/00--------- £ si [email protected]=112 £ ic 33269824/33269936

View PDF (2 pages)

24/01/2001

Ad 19/12/00--------- £ si [email protected]=17500 £ ic 33252324/33269824

View PDF (2 pages)

24/01/2001

Ad 14/12/00--------- £ si [email protected]=2500 £ ic 33249824/33252324

View PDF (2 pages)

15/01/2001

Ad 28/11/00--------- £ si [email protected]=2497 £ ic 33247327/33249824

View PDF (2 pages)

02/10/2000

Ad 12/09/00--------- £ si [email protected]=748 £ ic 33246579/33247327

View PDF (2 pages)

02/10/2000

Ad 01/09/00--------- £ si [email protected]=2714 £ ic 33243865/33246579

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (3 pages)

22/08/2000

Ad 16/08/00--------- £ si [email protected]=400000 £ ic 32843865/33243865

View PDF (2 pages)

11/08/2000

Ad 28/07/00--------- £ si [email protected]=299 £ ic 32843566/32843865

View PDF (2 pages)

02/08/2000

Ad 24/07/00--------- £ si [email protected]=2249 £ ic 32841317/32843566

View PDF (2 pages)

18/07/2000

Ad 22/06/00--------- £ si [email protected]=315 £ ic 32841002/32841317

View PDF (2 pages)

30/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Ad 25/05/00--------- £ si [email protected]=199 £ ic 32840803/32841002

View PDF (2 pages)

30/05/2000

Ad 03/05/00--------- £ si [email protected]=675 £ ic 32840128/32840803

View PDF (2 pages)

30/05/2000

Ad 10/05/00--------- £ si [email protected]=5000 £ ic 32835128/32840128

View PDF (2 pages)

24/05/2000

Resolutions

View PDF (1 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (1 pages)

24/05/2000

Resolutions

View PDF (66 pages)

24/05/2000

Ad 27/04/00--------- £ si [email protected]=3250 £ ic 32831878/32835128

View PDF (2 pages)

08/05/2000

Return made up to 17/04/00; bulk list available separately

View PDF (16 pages)

28/04/2000

Full group accounts made up to 1999-12-31

View PDF (61 pages)

19/04/2000

Ad 03/04/00--------- £ si [email protected]=2500 £ ic 30066511/30069011

View PDF (2 pages)

18/04/2000

Ad 05/04/00--------- £ si [email protected]=176 £ ic 30066335/30066511

View PDF (2 pages)

21/03/2000

Ad 07/03/00--------- £ si [email protected]=443 £ ic 30065892/30066335

View PDF (2 pages)

11/02/2000

Ad 17/01/00--------- £ si [email protected]=143 £ ic 30065749/30065892

View PDF (2 pages)

31/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2000

Ad 22/12/99--------- £ si [email protected]=22589 £ ic 30043160/30065749

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

25/11/1999

Ad 11/11/99--------- £ si [email protected]=266 £ ic 30042894/30043160

View PDF (2 pages)

11/11/1999

Ad 20/10/99--------- £ si [email protected]=872 £ ic 30042022/30042894

View PDF (2 pages)

24/09/1999

Ad 17/09/99--------- £ si [email protected]=1000 £ ic 30041022/30042022

View PDF (2 pages)

20/09/1999

Ad 06/09/99-08/09/99 £ si [email protected]=6623 £ ic 30034399/30041022

View PDF (2 pages)

10/08/1999

Ad 29/07/99--------- £ si [email protected]=247 £ ic 30034152/30034399

View PDF (2 pages)

04/08/1999

Ad 22/07/99--------- £ si [email protected]=3625 £ ic 30030527/30034152

View PDF (2 pages)

21/07/1999

£ ic 32855527/30030527 06/07/99 £ sr [email protected]=2825000

View PDF (1 pages)

13/07/1999

Ad 28/06/99--------- £ si [email protected]=5000 £ ic 32850527/32855527

View PDF (2 pages)

14/06/1999

Ad 01/06/99--------- £ si [email protected]=1250 £ ic 32849277/32850527

View PDF (2 pages)

05/06/1999

Ad 26/05/99--------- £ si [email protected]=1295 £ ic 32847982/32849277

View PDF (2 pages)

05/06/1999

Ad 25/05/99--------- £ si [email protected]=1250 £ ic 32846732/32847982

View PDF (2 pages)

03/06/1999

Return made up to 17/04/99; bulk list available separately

View PDF (25 pages)

28/05/1999

Ad 17/05/99--------- £ si [email protected]=3523 £ ic 32843209/32846732

View PDF (2 pages)

21/05/1999

Ad 12/05/99--------- £ si [email protected]=8745 £ ic 32834464/32843209

View PDF (2 pages)

21/05/1999

Ad 11/05/99--------- £ si [email protected]=86 £ ic 32834378/32834464

View PDF (2 pages)

19/05/1999

Full group accounts made up to 1998-12-31

View PDF (57 pages)

17/05/1999

Resolutions

View PDF (1 pages)

17/05/1999

Resolutions

View PDF (1 pages)

06/05/1999

Ad 28/04/99--------- £ si [email protected]=2500 £ ic 32831878/32834378

View PDF (0 pages)

28/04/1999

Ad 15/04/99--------- £ si [email protected]=8750 £ ic 32823128/32831878

View PDF (2 pages)

14/04/1999

Ad 31/03/99--------- £ si [email protected]=323 £ ic 32822805/32823128

View PDF (2 pages)

08/04/1999

Ad 26/03/99--------- £ si [email protected]=25000 £ ic 32797805/32822805

View PDF (2 pages)

07/04/1999

Ad 23/03/99--------- £ si [email protected]=5000 £ ic 32792805/32797805

View PDF (2 pages)

07/04/1999

Ad 25/03/99--------- £ si [email protected]=5934 £ ic 32786871/32792805

View PDF (2 pages)

12/03/1999

Ad 04/02/99-11/02/99 £ si [email protected]=5854 £ ic 32781017/32786871

View PDF (2 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

08/12/1998

£ ic 32843517/32781017 25/11/98 £ sr [email protected]=62500

View PDF (1 pages)

24/11/1998

£ ic 33369049/32843517 10/11/98 £ sr [email protected]=525532

View PDF (1 pages)

18/11/1998

£ ic 34871016/33369049 03/11/98 £ sr [email protected]=1501967

View PDF (1 pages)

13/11/1998

New director appointed

View PDF (3 pages)

30/10/1998

Auditor's resignation

View PDF (1 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

03/08/1998

Full group accounts made up to 1997-12-31

View PDF (62 pages)

30/07/1998

Location of register of members (non legible)

View PDF (1 pages)

24/07/1998

Secretary's particulars changed

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

19/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Particulars of contract relating to shares

View PDF (3 pages)

11/06/1998

Ad 09/09/97--------- £ si [email protected]

View PDF (15 pages)

11/06/1998

Memorandum and Articles of Association

View PDF (66 pages)

11/06/1998

Memorandum and Articles of Association

View PDF (64 pages)

11/06/1998

Resolutions

View PDF (18 pages)

11/06/1998

Resolutions

View PDF (21 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Resolutions

View PDF (3 pages)

11/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Return made up to 17/04/98; bulk list available separately

View PDF (0 pages)

20/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

08/04/1998

Ad 27/06/97--------- £ si [email protected]=5516339 £ ic 29343512/34859851

View PDF (3 pages)

08/04/1998

Ad 21/07/97--------- £ si [email protected]=5222117 £ ic 24121395/29343512

View PDF (3 pages)

08/04/1998

Ad 04/08/97--------- £ si [email protected]=60838 £ ic 24060557/24121395

View PDF (3 pages)

08/04/1998

Ad 11/08/97--------- £ si [email protected]=56409 £ ic 24004148/24060557

View PDF (3 pages)

08/04/1998

Ad 30/06/97--------- £ si [email protected]=294938 £ ic 23709210/24004148

View PDF (3 pages)

08/04/1998

Ad 01/09/97--------- £ si [email protected]=30558 £ ic 23678652/23709210

View PDF (3 pages)

08/04/1998

Ad 02/09/97--------- £ si [email protected]=20581 £ ic 23658071/23678652

View PDF (3 pages)

08/04/1998

Ad 18/08/97--------- £ si [email protected]=41683 £ ic 23616388/23658071

View PDF (3 pages)

08/04/1998

Ad 09/09/97--------- £ si [email protected]=67584 £ ic 23548804/23616388

View PDF (3 pages)

08/04/1998

Ad 04/07/97--------- £ si [email protected]=79819 £ ic 23468985/23548804

View PDF (13 pages)

08/04/1998

Ad 29/09/97--------- £ si [email protected]=256029 £ ic 23212956/23468985

View PDF (7 pages)

08/04/1998

Ad 12/08/97--------- £ si [email protected]=33545 £ ic 23179411/23212956

View PDF (7 pages)

08/04/1998

Ad 28/07/97--------- £ si [email protected]=17422 £ ic 23161989/23179411

View PDF (9 pages)

08/04/1998

Ad 21/07/97--------- £ si [email protected]=59925 £ ic 23102064/23161989

View PDF (11 pages)

08/04/1998

Ad 11/07/97--------- £ si [email protected]=317875 £ ic 22784189/23102064

View PDF (13 pages)

19/03/1998

Director's particulars changed

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

28/07/1997

Full group accounts made up to 1996-12-31

View PDF (59 pages)

10/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Resolutions

View PDF (3 pages)

03/07/1997

Resolutions

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (6 pages)

03/07/1997

Resolutions

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (3 pages)

03/07/1997

£ nc 29000000/50000000 04/06/97

View PDF (1 pages)

30/05/1997

Return made up to 17/04/97; bulk list available separately

View PDF (18 pages)

30/05/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Listing of particulars

View PDF (116 pages)

25/10/1996

New director appointed

View PDF (2 pages)

02/08/1996

Director resigned

View PDF (1 pages)

01/07/1996

Return made up to 17/04/96; bulk list available separately

View PDF (23 pages)

01/07/1996

Location of debenture register address changed

View PDF (0 pages)

01/07/1996

Director resigned

View PDF (1 pages)

18/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

Ad 29/05/96--------- £ si [email protected]=345 £ ic 21783583/21783928

View PDF (2 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

01/06/1996

Full group accounts made up to 1995-12-31

View PDF (58 pages)

19/01/1996

New director appointed

View PDF (3 pages)

21/09/1995

New director appointed

View PDF (6 pages)

18/07/1995

Director resigned

View PDF (4 pages)

28/06/1995

Full group accounts made up to 1994-12-31

View PDF (54 pages)

26/06/1995

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

View PDF (14 pages)

03/05/1995

Ad 19/04/95--------- £ si [email protected]=51 £ ic 21783532/21783583

View PDF (2 pages)

03/05/1995

Ad 19/04/95--------- £ si [email protected]=51 £ ic 21783481/21783532

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (395 pages)

07/11/1994

Nc inc already adjusted 19/10/94

View PDF (1 pages)

07/11/1994

Resolutions

View PDF (1 pages)

16/08/1994

New director appointed

View PDF (0 pages)

05/08/1994

Ad 11/07/94--------- £ si [email protected]=141 £ ic 21783340/21783481

View PDF (2 pages)

05/08/1994

Ad 24/06/94--------- £ si [email protected]=3141225 £ ic 18642115/21783340

View PDF (0 pages)

10/06/1994

Listing of particulars

View PDF (0 pages)

24/05/1994

Return made up to 17/04/94; bulk list available separately

View PDF (0 pages)

16/05/1994

Director resigned

View PDF (0 pages)

13/05/1994

Full group accounts made up to 1993-10-31

View PDF (52 pages)

18/04/1994

Memorandum and Articles of Association

View PDF (58 pages)

18/04/1994

Resolutions

View PDF (59 pages)

18/04/1994

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

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

14/04/1994

Ad 16/03/94--------- £ si [email protected]=247 £ ic 18641868/18642115

View PDF (0 pages)

14/03/1994

Ad 21/02/94--------- £ si [email protected]=14623 £ ic 18627245/18641868

View PDF (0 pages)

09/03/1994

Ad 28/02/94--------- £ si [email protected]=154 £ ic 18627091/18627245

View PDF (0 pages)

09/03/1994

Ad 14/02/94--------- £ si [email protected]=917 £ ic 18626174/18627091

View PDF (0 pages)

28/02/1994

Ad 18/01/94--------- £ si [email protected]=1820 £ ic 18624354/18626174

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

20/01/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/01/1994

New director appointed

View PDF (0 pages)

21/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1993

Director resigned

View PDF (0 pages)

29/07/1993

New director appointed

View PDF (0 pages)

04/06/1993

New director appointed

View PDF (0 pages)

02/06/1993

Director resigned

View PDF (0 pages)

12/05/1993

Resolutions

View PDF (0 pages)

12/05/1993

Resolutions

View PDF (0 pages)

12/05/1993

Full group accounts made up to 1992-10-31

View PDF (41 pages)

06/05/1993

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

View PDF (0 pages)

30/04/1993

Director resigned

View PDF (0 pages)

04/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/11/1992

Statement of affairs

View PDF (0 pages)

20/11/1992

Ad 08/09/92--------- £ si [email protected]

View PDF (2 pages)

16/11/1992

Ad 08/09/92--------- £ si [email protected]=844594 £ ic 17779760/18624354

View PDF (2 pages)

09/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/10/1992

Director resigned

View PDF (0 pages)

17/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1992

Director resigned

View PDF (0 pages)

21/05/1992

New director appointed

View PDF (0 pages)

12/05/1992

Return made up to 17/04/92; bulk list available separately

View PDF (0 pages)

30/04/1992

Full group accounts made up to 1991-10-31

View PDF (50 pages)

30/04/1992

Memorandum and Articles of Association

View PDF (52 pages)

30/04/1992

Resolutions

View PDF (0 pages)

09/04/1992

Ad 19/09/91-05/03/92 £ si [email protected]=117 £ ic 17779643/17779760

View PDF (0 pages)

13/01/1992

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)

22/10/1991

Ad 19/09/91--------- £ si [email protected]=50 £ ic 17779593/17779643

View PDF (0 pages)

14/08/1991

Ad 14/05/91-06/06/91 £ si [email protected]=4424254 £ ic 13355339/17779593

View PDF (0 pages)

30/07/1991

Auditor's resignation

View PDF (0 pages)

25/07/1991

Auditor's resignation

View PDF (0 pages)

18/07/1991

Auditor's resignation

View PDF (0 pages)

26/06/1991

Nc inc already adjusted 13/05/91

View PDF (1 pages)

26/06/1991

Resolutions

View PDF (0 pages)

26/06/1991

Resolutions

View PDF (0 pages)

28/05/1991

Listing of particulars

View PDF (21 pages)

15/05/1991

Resolutions

View PDF (0 pages)

15/05/1991

Return made up to 17/04/91; bulk list available separately

View PDF (0 pages)

23/04/1991

Full group accounts made up to 1990-10-31

View PDF (50 pages)

23/04/1991

Director resigned

View PDF (0 pages)

12/03/1991

Ad 08/02/91--------- £ si [email protected]=311 £ ic 13355028/13355339

View PDF (0 pages)

25/01/1991

New director appointed

View PDF (0 pages)

14/11/1990

Director resigned;new director appointed

View PDF (0 pages)

09/11/1990

Ad 16/10/90-29/10/90 £ si [email protected]=6250 £ ic 13348778/13355028

View PDF (0 pages)

24/08/1990

Ad 05/07/90-15/08/90 £ si [email protected]=1592 £ ic 13347186/13348778

View PDF (0 pages)

27/07/1990

Ad 26/02/90-09/04/90 £ si 31814@1

View PDF (0 pages)

13/07/1990

Director resigned

View PDF (0 pages)

14/06/1990

Director resigned;new director appointed

View PDF (0 pages)

12/06/1990

Return made up to 17/04/90; bulk list available separately

View PDF (0 pages)

12/06/1990

Full group accounts made up to 1989-10-31

View PDF (52 pages)

07/06/1990

Resolutions

View PDF (0 pages)

03/05/1990

New director appointed

View PDF (0 pages)

22/01/1990

Ad 01/11/89-12/12/89 £ si [email protected]

View PDF (0 pages)

06/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/09/1989

Wd 19/09/89 ad 04/07/89-04/09/89 premium £ si [email protected]

View PDF (0 pages)

17/07/1989

Wd 14/07/89 ad 03/05/89-03/07/89 premium £ si [email protected]=2558

View PDF (0 pages)

23/05/1989

New director appointed

View PDF (0 pages)

23/05/1989

New director appointed

View PDF (0 pages)

12/05/1989

Full group accounts made up to 1988-10-31

View PDF (49 pages)

12/05/1989

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

View PDF (0 pages)

11/05/1989

Wd 04/05/89 ad 01/04/89-30/04/89 premium £ si [email protected]=1775

View PDF (0 pages)

19/04/1989

Wd 11/04/89 ad 03/03/89-31/03/89 premium £ si [email protected]=234

View PDF (0 pages)

13/12/1988

Wd 01/12/88 ad 03/11/88--------- premium £ si [email protected]=132

View PDF (0 pages)

08/11/1988

Wd 26/10/88 ad 20/10/88--------- premium £ si [email protected]=6250

View PDF (0 pages)

04/11/1988

Director resigned

View PDF (0 pages)

19/08/1988

Wd 12/07/88 ad 03/03/88-15/03/88 premium £ si [email protected]=50

View PDF (0 pages)

19/05/1988

Full group accounts made up to 1987-10-31

View PDF (48 pages)

19/05/1988

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

View PDF (0 pages)

12/01/1988

Wd 14/12/87 ad 01/11/87-30/11/87 premium £ si [email protected]=14

View PDF (0 pages)

27/11/1987

Wd 11/11/87 ad 02/10/87-31/10/87 premium £ si [email protected]=39

View PDF (0 pages)

19/11/1987

Director resigned;new director appointed

View PDF (0 pages)

15/08/1987

Return of allotments

View PDF (0 pages)

11/08/1987

Return of allotments

View PDF (0 pages)

06/08/1987

Return of allotments

View PDF (0 pages)

17/06/1987

Return of allotments

View PDF (0 pages)

11/06/1987

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

View PDF (0 pages)

11/06/1987

Full group accounts made up to 1986-10-31

View PDF (47 pages)

23/04/1987

Return of allotments

View PDF (0 pages)

20/01/1987

Return of allotments

View PDF (0 pages)

19/01/1987

Return of allotments

View PDF (0 pages)

10/09/1986

New director appointed

View PDF (0 pages)

23/05/1986

Return of allotments

View PDF (0 pages)

01/05/1986

Group of companies' accounts made up to 1985-10-31

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01/05/1986

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

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04/05/1985

Accounts made up to 1984-10-31

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04/02/1985

Certificate of change of name

View PDF (2 pages)

05/06/1984

Accounts made up to 1983-10-31

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19/05/1983

Accounts made up to 1982-10-31

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13/05/1982

Accounts made up to 1981-10-31

View PDF (29 pages)

19/03/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/06/1981

Accounts made up to 1980-10-31

View PDF (25 pages)

01/05/1980

Accounts made up to 1979-10-31

View PDF (25 pages)

08/05/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

17/04/2019

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

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CARILLION (AM) LIMITED

CARILLION (AM) LIMITED is an(a) Liquidation company incorporated on 08/05/1978 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) LIMITED?

CARILLION (AM) LIMITED is currently Liquidation. It was registered on 08/05/1978 .

Where is CARILLION (AM) LIMITED located?

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

What does CARILLION (AM) LIMITED do?

CARILLION (AM) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARILLION (AM) LIMITED?

The latest filing was on 23/07/2019: 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 2019-07-23.