CARILLION (AM) LIMITED
Status | LIQUIDATION |
Company No. | 01367044 |
Category | Private Limited Company |
Incorporated | 08 May 1978 |
Age | 45 years, 11 months, 21 days |
Jurisdiction | England Wales |
SUMMARY
CARILLION (AM) LIMITED is an liquidation private limited company with number 01367044. It was incorporated 45 years, 11 months, 21 days ago, on 08 May 1978. The company address is Pwc 8th Floor Central Square Pwc 8th Floor Central Square, Leeds, LS1 4DL, West Yorkshire.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2018 |
Next made up | 31 Dec 2017 |
Last Accounts | |
Period end | 31 Dec 2016 |
Period start | 01 Jan 2016 |
Made up to | 31 Dec 2016 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2017 |
Period start | 01 Jan 2017 |
Due on | 30 Sep 2018 |
Nature of Business (SIC)
70100 | Activities of head offices |
Previous names
2008-03-18 | CARILLION (AM) LIMITED |
2008-02-12 | ALFRED MCALPINE LIMITED |
1985-02-04 | ALFRED MCALPINE PLC |
1978-05-08 | MARCHWIEL PLC |
Confirmation Statment
Next due date | 01 May 2019 |
Next made up | 17 Apr 2019 |
Last made up | 17 Apr 2018 |
Charges
This company has charges.
See charges for CARILLION (AM) LIMITED
People
Secretary
RESIGNEDAssigned on 02 Nov 1992
Resigned on 01 Dec 1993
Time on role 1 year, 29 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Dec 1993
Resigned on 25 Nov 2004
Time on role 10 years, 11 months, 24 days
Secretary
RESIGNEDAssigned on 13 Jun 2012
Resigned on 30 Jun 2017
Time on role 5 years, 17 days
Secretary
RESIGNEDAssigned on 25 Nov 2004
Resigned on 04 Apr 2005
Time on role 4 months, 9 days
Secretary
RESIGNEDAssigned on 04 Apr 2005
Resigned on 12 Feb 2008
Time on role 2 years, 10 months, 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARILLION (AM) LIMITED.
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