CARILLION PENSION TRUSTEES LIMITED

Company number 03813637

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2018 TM01 Termination of appointment of Francis Robin Herzberg as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Simon Paul Eastwood as a director on 10 December 2018
06 Nov 2018 TM01 Termination of appointment of Lee James Mills as a director on 2 November 2018
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2018 CH01 Director's details changed for Mr Francis Robin Herzberg on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Simon Paul Eastwood on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Lee James Mills on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Ms Janet Kathleen Dawson on 1 October 2018
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
26 Sep 2018 DS01 Application to strike the company off the register
13 Sep 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 11 September 2018
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
26 Mar 2018 AP03 Appointment of Westley Maffei as a secretary on 26 March 2018
26 Mar 2018 TM02 Termination of appointment of Tina Jane Rushworth as a secretary on 26 March 2018
08 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
05 Mar 2018 PSC04 Change of details for a person with significant control
02 Mar 2018 TM01 Termination of appointment of Keith Roderick Knight as a director on 28 September 2017
01 Mar 2018 CH01 Director's details changed for Keith Roderick Knight on 1 September 2017
30 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
06 Jul 2017 PSC08 Notification of a person with significant control statement
25 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015