CARILLION AM GOVERNMENT LIMITED

Dissolved Leeds
C

CARILLION AM GOVERNMENT LIMITED

Founded 11 Aug 1966 Dissolved Leeds, United Kingdom website.com

Previous Company Names

ALFRED MCALPINE GOVERNMENT SERVICES LIMITED 10 May 2004 — 12 Mar 2008
MCALPINE GOVERNMENT SERVICES LIMITED 7 Oct 2003 — 10 May 2004
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED 9 May 2001 — 7 Oct 2003
ALFRED MCALPINE PIPELINE SERVICES LIMITED 18 Jan 1999 — 9 May 2001
ALFRED MCALPINE SERVICES & PIPELINES LIMITED 5 Mar 1985 — 18 Jan 1999
MCALPINE SERVICES & PIPELINES LIMITED 11 Aug 1966 — 5 Mar 1985
Accounts Submitted 7 Oct 2017
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Full company profile for CARILLION AM GOVERNMENT LIMITED (00885404), a dissolved company based in Leeds, United Kingdom. Incorporated 11 Aug 1966. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion (am) Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (am) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION (AM) LIMITED united kingdom
CARILLION AM GOVERNMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit D3, Walter Leigh Way, Moss Industrial Estate, Leigh (WN7 3PT) WIGAN
Leasehold-29 Oct 2014
Unit D3, Walter Leigh Way, Moss Industrial Estate, Leigh (WN7 3PT)
Leasehold
Added 29 Oct 2014
District WIGAN

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018Persons With Significant ControlChange to Carillion (Am) Limited as a person with significant control on 1 Oct 2018
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 25 Jun 2018
19 Jun 2018OfficersTermination of Francis Robin Herzberg as director on 18 Jun 2018
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

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

27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 25 Jun 2018

19 Jun 2018 Officers

Termination of Francis Robin Herzberg as director on 18 Jun 2018

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 22 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

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

7 years ago on 1 Oct 2018

Termination of Richard Francis Tapp as director on 25 Jun 2018

7 years ago on 27 Jun 2018

Termination of Francis Robin Herzberg as director on 18 Jun 2018

7 years ago on 19 Jun 2018