CARILLION QUEST TRUSTEE LIMITED

Company number 03783014

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2018	TM01	Termination of appointment of Lee James Mills as a director on 18 December 2018	(1 page)
18 Dec 2018	DS01	Application to strike the company off the register	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Westley Maffei as a director on 11 September 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
22 Aug 2017	TM01	Termination of appointment of David John Way as a director on 22 August 2017	(1 page)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Westley Maffei as a director on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Timothy Francis George as a director on 30 June 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(6 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(6 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)