CARILLION (AM) LIMITED

Dissolved Leeds

Activities of head offices

Activities of head offices
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CARILLION (AM) LIMITED

Activities of head offices

Founded 8 May 1978 Dissolved Leeds, United Kingdom website.com
Activities of head offices

Previous Company Names

ALFRED MCALPINE LIMITED 12 Feb 2008 — 18 Mar 2008
ALFRED MCALPINE PLC 4 Feb 1985 — 12 Feb 2008
MARCHWIEL PLC 8 May 1978 — 4 Feb 1985
Accounts
Confirmation Submitted 17 Apr 2018 Next due 1 May 2019 86 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CARILLION (AM) LIMITED (01367044), a dissolved company based in Leeds, United Kingdom. Incorporated 8 May 1978. Activities of head offices. 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,836,525,908 Shares £459.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 2015544,000,000£136.00m£0.25
9 Oct 20141,292,525,908£323.13m£0.25

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

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

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018Persons With Significant ControlChange to Carillion Plc as a person with significant control on 1 Oct 2018
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
13 Aug 2018OfficersTermination of Westley Maffei as director on 9 Aug 2018
1 Jul 2018InsolvencyLiquidation Compulsory Winding Up Order
23 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

Change to Carillion Plc as a person with significant control on 1 Oct 2018

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

13 Aug 2018 Officers

Termination of Westley Maffei as director on 9 Aug 2018

1 Jul 2018 Insolvency

Liquidation Compulsory Winding Up Order

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 23 Jul 2019

Change to Carillion Plc as a person with significant control on 1 Oct 2018

7 years ago on 1 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Termination of Westley Maffei as director on 9 Aug 2018

7 years ago on 13 Aug 2018

Liquidation Compulsory Winding Up Order

7 years ago on 1 Jul 2018