CARILLION PENSION PLAN TRUSTEES LIMITED

Company number 04698269

Date	Type	Description	View / Download
02 Oct 2017	AP01	Appointment of Caroline Dawn Hooton as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Peter Anthony Galley as a director on 1 October 2017	(1 page)
28 Mar 2017	AP01	Appointment of Sally Margaret Spencer as a director on 28 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Peter Clarke as a director on 27 March 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
23 Mar 2016	CH01	Director's details changed for Steven Raphael Brunswick on 2 March 2015	(2 pages)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 9	(11 pages)
10 Dec 2015	CH01	Director's details changed for Dean Lawrence Smith on 2 March 2015	(2 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
20 Mar 2015	CH01	Director's details changed for Geoffrey Dermot Mccullough on 17 March 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 9	(11 pages)
09 Mar 2015	CH01	Director's details changed for Mr Richard Francis Tapp on 2 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Mr Peter Clarke on 2 March 2015	(2 pages)
05 Mar 2015	CH03	Secretary's details changed for Mr Peter Clarke on 2 March 2015	(1 page)
04 Mar 2015	CH01	Director's details changed for Peter Anthony Galley on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
07 Nov 2014	TM01	Termination of appointment of Jane Elizabeth Mackreth as a director on 30 September 2014	(1 page)
15 Oct 2014	AP01	Appointment of Robert Martin Jones as a director on 1 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Richard Keith Rushworth as a director on 30 September 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 30 September 2014	(1 page)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Jun 2014	AP01	Appointment of Mr Peter Clarke as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Janet Dawson as a director	(1 page)
14 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 9	(13 pages)