CARILLION (AMBS) LIMITED
LiquidationCompany no. SC020258 · Private limited company · Incorporated 15 Mar 1938
Company no. SC020258 · Private limited company · Incorporated 15 Mar 1938
Original documents filed with Companies House · 272 filings
3 Jul 2018
Officers
Termination of appointment of Alison Margaret Shepley as a secretary on 3 Jul 2018
PDF · 1 page
7 Jun 2018
Officers
Termination of appointment of Westley Maffei as a director on 4 Jun 2018
PDF · 1 page
7 Jun 2018
Officers
Termination of appointment of Westley Maffei as a secretary on 4 Jun 2018
PDF · 1 page
7 Jun 2018
Officers
Termination of appointment of Emma Louise Mercer as a director on 1 Jun 2018
PDF · 1 page
31 May 2018
Ownership
Change of details for Carillion (Ambs) Holdings Limited as a person with significant control on 6 Apr 2018
PDF · 2 pages
6 Apr 2018
Address
Registered office address changed from New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 6 Apr 2018
Filed on paper · 2 pages
21 Mar 2018
Officers
Termination of appointment of Keith Robertson Cochrane as a director on 14 Feb 2018
PDF · 1 page
16 Jan 2018
Officers
Termination of appointment of Richard John Howson as a director on 15 Jan 2018
PDF · 1 page
21 Dec 2017
Officers
Termination of appointment of Philip Ernest Shepley as a director on 21 Dec 2017
PDF · 1 page
12 Dec 2017
Officers
Appointment of Emma Louise Mercer as a director on 12 Dec 2017
PDF · 2 pages
12 Dec 2017
Officers
Appointment of Keith Robertson Cochrane as a director on 12 Dec 2017
PDF · 2 pages
Showing 1–25 of 272 filings. Documents open on Companies House in a new tab.
27 Nov 2017
Officers
Director's details changed for Mr Philip Ernest Shepley on 20 Nov 2017
PDF · 2 pages
27 Nov 2017
Officers
Secretary's details changed for Alison Margaret Shepley on 20 Nov 2017
PDF · 1 page
24 Oct 2017
Officers
Appointment of Mr Westley Maffei as a director on 23 Oct 2017
PDF · 2 pages
25 Sep 2017
Officers
Termination of appointment of Zafar Iqbal Khan as a director on 11 Sep 2017
PDF · 1 page
11 Jul 2017
Officers
Appointment of Westley Maffei as a secretary on 1 Jul 2017
PDF · 2 pages
7 Jul 2017
Officers
Termination of appointment of Timothy Francis George as a secretary on 30 Jun 2017
PDF · 1 page
22 Jun 2017
Confirmation
Confirmation statement made on 22 Jun 2017 with updates
PDF · 5 pages
19 Jun 2017
Address
Registered office address changed from Fenick House 1 Lister Way Hamilton International Technology Park Blantyre Glasgow G72 0FT to New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB on 19 Jun 2017
PDF · 1 page
4 Apr 2017
Officers
Termination of appointment of John Christopher Platt as a director on 8 Mar 2017
PDF · 1 page