CARILLION PENSION TRUSTEES LIMITED

Company number 03813637

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 12 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 10 December 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Lee James Mills as a director on 2 November 2018	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
01 Oct 2018	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Ms Janet Kathleen Dawson 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)
26 Sep 2018	DS01	Application to strike the company off the register	(1 page)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
26 Mar 2018	AP03	Appointment of Westley Maffei as a secretary on 26 March 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of Tina Jane Rushworth as a secretary on 26 March 2018	(1 page)
08 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
05 Mar 2018	PSC04	Change of details for a person with significant control	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Keith Roderick Knight as a director on 28 September 2017	(1 page)
01 Mar 2018	CH01	Director's details changed for Keith Roderick Knight on 1 September 2017	(2 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)