CARILLION AM GOVERNMENT LIMITED

Liquidation

Company no. 00885404 · Private limited company · Incorporated 11 Aug 1966

In liquidationAccounts overdue since 30 Sep 2018Confirmation statement overdue since 1 May 2018

Filings

Original documents filed with Companies House · 226 filings

These are original source documents. The company summary PDF is available from Share.

2019

22 Jul 2019

Address

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 22 Jul 2019

Filed on paper · 2 pages

2018

1 Oct 2018

Address

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 Oct 2018

PDF · 1 page

1 Oct 2018

Ownership

Change of details for Carillion (Am) Limited as a person with significant control on 1 Oct 2018

PDF · 2 pages

27 Jun 2018

Officers

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

PDF · 1 page

19 Jun 2018

Officers

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

PDF · 1 page

19 Jun 2018

Officers

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

PDF · 1 page

20 Mar 2018

Officers

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

PDF · 1 page

1 Feb 2018

Insolvency

Order of court to wind up

Filed on paper · 3 pages

16 Jan 2018

Officers

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

PDF · 1 page

2017

7 Oct 2017

Accounts

Full accounts made up to 31 Dec 2016

Filed on paper · 16 pages

26 Sep 2017

Officers

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

PDF · 1 page

18 Apr 2017

Confirmation

Confirmation statement made on 17 Apr 2017 with updates

PDF · 5 pages

2016

29 Nov 2016

Officers

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

PDF · 1 page

31 Oct 2016

Officers

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

PDF · 1 page

27 Oct 2016

Officers

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

PDF · 2 pages

2015

9 Oct 2015

Accounts

Full accounts made up to 31 Dec 2014

Filed on paper · 15 pages

17 Apr 2015

Annual return

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

PDF · 11 pages

7 Apr 2015

Officers

Director's details changed for Mr Alan Hayward on 2 Mar 2015

PDF · 2 pages

Showing 1–25 of 226 filings. Documents open on Companies House in a new tab.

CARILLION AM GOVERNMENT LIMITED

Filings

2019

2018

2017

2016

2015

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2019

2018

2017

2016

2015