| Date | Description |
|---|
| 2021-12-07 |
delete company_previous_name AMAC 1 LIMITED |
| 2018-11-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2018-11-07 |
insert address 4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update company_status Active => Liquidation |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
CROWN HOUSE BIRCH STREET
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
CARILLION HOUSE 84 SALOP STREET
WOLVERHAMPTON
WV3 0SR |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION (AM) LIMITED / 01/10/2018 |
| 2018-08-29 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-12-09 |
delete company_previous_name WHEELDON HOMES LIMITED |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR WESTLEY MAFFEI |
| 2017-07-10 |
update statutory_documents SECRETARY APPOINTED WESTLEY MAFFEI |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE |
| 2017-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-20 |
update statutory_documents 19/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2015-07-08 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-08 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-22 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-04-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 2015-04-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete sic_code 74990 - Non-trading company |
| 2014-07-07 |
insert sic_code 99999 - Dormant Company |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-19 |
update statutory_documents 19/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-19 |
update statutory_documents 19/06/13 FULL LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 2011-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
| 2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents 19/06/11 FULL LIST |
| 2010-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents 19/06/10 FULL LIST |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AZ |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED LEE JAMES MILLS |
| 2008-03-14 |
update statutory_documents SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED |
| 2007-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents COMPANY NAME CHANGED
ALFRED MCALPINE INFRASTRUCTURE S
ERVICES LIMITED
CERTIFICATE ISSUED ON 10/05/04 |
| 2004-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/03 FROM:
8 SUFFOLK STREET
LONDON
SW1Y 4HG |
| 2002-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents COMPANY NAME CHANGED
AMAC 1 LIMITED
CERTIFICATE ISSUED ON 22/11/01 |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-14 |
update statutory_documents ADOPT MEM AND ARTS 26/06/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-31 |
update statutory_documents COMPANY NAME CHANGED
WHEELDON HOMES LIMITED
CERTIFICATE ISSUED ON 03/11/97 |
| 1997-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 1997-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM:
ASHBOURNE ROAD
MACKWORTH
DERBY
DE22 4NB |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-27 |
update statutory_documents ALTER MEM AND ARTS 20/11/95 |
| 1995-11-13 |
update statutory_documents ALTER MEM AND ARTS 26/10/95 |
| 1995-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 1995-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1992-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1992-04-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/11/90 |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 1991-06-06 |
update statutory_documents 252.366.369.386 15/11/90 |
| 1990-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-07-11 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/11/89 |
| 1989-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-06 |
update statutory_documents COMPANY NAME CHANGED
P. BIRCH & SONS LIMITED
CERTIFICATE ISSUED ON 06/10/86 |
| 1986-10-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1986-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-26 |
update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 1986-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/86 FROM:
THE ESTATE OFFICE
PARK FARM CENTRE
ALLESTREE
DERBY DE3 2QN |
| 1986-06-13 |
update statutory_documents RETURN MADE UP TO 15/05/85; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |
| 1986-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/86 FROM:
10 COMPTON STREET
ASHBOURNE
DERBYSHIRE |
| 1986-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1937-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |