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CARILLION AM GOVERNMENT LIMITED

Learn more about CARILLION AM GOVERNMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

CARILLION AM GOVERNMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00885404
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.11
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
Form type: CH01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEAN RUSSELL / 02/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
Form type: CH01
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012
Form type: CH01
Date: 2013.02.01
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DIRECTOR APPOINTED MR ALAN HAYWARD
Form type: AP01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR BERTIL ENGSTROM
Form type: TM01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEAN RUSSELL / 01/01/2013
Form type: CH01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/08/2012
Form type: CH01
Date: 2012.08.09
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.03
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DIRECTOR APPOINTED MR BERTIL STAFFAN ENGSTROM
Form type: AP01
Date: 2011.12.16
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DIRECTOR APPOINTED MR LEE JAMES MILLS
Form type: AP01
Date: 2011.12.15
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DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED PAUL DEAN RUSSELL
Form type: AP01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES
Form type: TM01
Date: 2011.09.28
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RICHARD GATES / 01/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010
Form type: CH01
Date: 2010.12.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.20
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ALTER ARTICLES 11/10/2010
Form type: RES01
Date: 2010.10.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS
Form type: TM01
Date: 2010.05.10
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR APPOINTED MR ANTONY RICHARD GATES
Form type: AP01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/11/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
£2.95
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DIRECTOR APPOINTED KAREN JANE BOOTH
Form type: 288a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN COCLIFF
Form type: 288b
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29

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Company directors and board members:

RICHARD FRANCIS TAPP (current)
Secretary, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ALAN HAYWARD (current)
Director, ACCOUNTANT, 2013.01.01
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
FRANCIS ROBIN HERZBERG (current)
Director, CHARTERED ACCOUNTANT, 2011.12.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN HOWSON (current)
Director, GROUP CHIEF EXECUTIVE, 2012.02.06
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
STEPHEN WILLIAM HUDSON (current)
Director, COMPANY DIRECTOR, 2001.08.14
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ZAFAR IQBAL KHAN (current)
Director, ACCOUNTANT, 2014.01.10
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2011.12.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
PAUL DEAN RUSSELL (current)
Director, MANAGING DIRECTOR, 2011.11.01
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
GARRY JAMES FORSTER (resigned)
Secretary, 1996.04.30 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CAROLINE PATRICIA HIGGINS (resigned)
Secretary, 2004.11.25 - 2005.12.01
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
CHRISTOPHER MICHAEL LEE (resigned)
Secretary, 2005.12.01 - 2008.02.12
1 MILL ROAD , STOCK
CM4 9BH, ESSEX
KAREN MARGARET MATTHEWS (resigned)
Secretary, 1993.12.10 - 1994.05.06
AVALON 12 NOCTORUM AVENUE , BIRKENHEAD
L43 9SA, MERSEYSIDE
ANDREW STEPHEN PIKE (resigned)
Secretary, 1992.04.17 - 1993.12.10
WESTGATE NOCTORUM LANE,NOCTORUM , WIRRAL
L43 9UA, MERSEYSIDE
PETER JOHN ROUT (resigned)
Secretary, 1994.10.10 - 1996.04.30
82 LONG LANE AUGHTON , ORMSKIRK
L39 5BN, LANCASHIRE
JOHN COAN SCURR (resigned)
Secretary, 1994.05.06 - 1994.10.10
5 THE CROFT CHURCH PARK EUXTON , CHORLEY
PR7 6LH, LANCASHIRE
AM NOMINEES LIMITED (resigned)
Director, COMPANY DIRECTOR, 2002.05.20 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
ANTHONY FRANCIS ANSON (resigned)
Director, ENGINEER, 1992.04.17 - 1993.07.23
PIGEON HOUSE, PIGEON LANE HANMER , WHITCHURCH
SY13 3DS, SHROPSHIRE
SARAH ELIZABETH ATKINSON (resigned)
Director, COMPANY DIRECTOR, 2001.08.14 - 2002.03.11
13 MILVERTON DRIVE BRAMHALL , STOCKPORT
SK7 1EY, CHESHIRE
KAREN JANE BOOTH (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2009.06.30 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
PETER VINCENT CAROLAN (resigned)
Director, COMPANY DIRECTOR, 2003.08.04 - 2004.12.31
272 LEIGH ROAD WORSLEY , MANCHESTER
M28 1LF
STEPHEN JEFFREY COCLIFF (resigned)
Director, MANAGING DIRECTOR, 2007.10.18 - 2009.05.31
COTON GRANGE COTON HILL , SHREWSBURY
SY1 2PD
STUART JOHN DOUGHTY (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.01.20 - 1994.12.31
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
BERTIL STAFFAN ENGSTROM (resigned)
Director, STRATEGY DIRECTOR, 2011.12.15 - 2013.01.22
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
JOHN GRAHAM RUTHERFORD FARNELL (resigned)
Director, CIVIL ENGINEER, 1992.04.17 - 1992.11.30
MEASHOWE COTTAGE HOOTON GREEN , HOOTON
L66, SOUTH WIRRAL
ALAN DAVID GARNER (resigned)
Director, 2001.04.25 - 2008.03.31
21 SANDY LANE , LEIGHTON BUZZARD
LU7 3BE, BEDFORDSHIRE
ANTONY RICHARD GATES (resigned)
Director, MANAGING DIRECTOR, 2010.03.05 - 2011.09.28
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2012.02.29 - 2012.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
IAN MICHAEL GRICE (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 2003.12.10
HERONSHAW OLDBURY LANE , IGHTHAM
TN15 9DE, KENT
JOHN DOUGLAS HENDRY (resigned)
Director, ENGINEER, 1992.04.17 - 2001.04.25
36 LEAKE ROAD GOTHAM , NOTTINGHAM
NG11 0JL, NOTTINGHAMSHIRE
ANDREW PHILIP JACKSON (resigned)
Director, COMPANY DIRECTOR, 1994.12.31 - 2005.08.31
6 SPARVELLS EVERSLEY , HOOK
RG27 0QG, HAMPSHIRE
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2004.10.04 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
JOHN MCDONOUGH (resigned)
Director, GROUP CHIEF EXECUTIVE, 2008.02.12 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
ROBERT WILLIAM MEMMOTT (resigned)
Director, FINANCE DIRECTOR, 2005.11.01 - 2007.10.18
OAK LODGE 29 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DN, CHESHIRE
EMMA MERCER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.12.08 - 2014.01.10
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY

Companies near to CARILLION AM GOVERNMENT ltd.

Information about the Private Limited Company CARILLION AM GOVERNMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data