CARILLION PENSION PLAN TRUSTEES LIMITED

Company number 04698269

Date	Type	Description	View / Download
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 September 2009 GBP 1.00	(2 pages)
10 Feb 2014	AP01	Appointment of Neeti Mukundrai Anand as a director	(2 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 8	(3 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 9	(3 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 7	(3 pages)
05 Feb 2014	AP01	Appointment of Geoffrey Dermot Mccullough as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Steven Raphael Brunswick as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Peter Anthony Galley as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Richard Keith Rushworth as a director	(2 pages)
05 Nov 2013	CH01	Director's details changed for Ms Janet Kathleen Dawson on 1 July 2013	(2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 Jul 2013	CH01	Director's details changed for Ms Janet Kathleen Dawson on 23 July 2013	(2 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(7 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(7 pages)
26 Jan 2012	CH03	Secretary's details changed for Mr Peter Clarke on 26 January 2012	(2 pages)
26 Jan 2012	CH01	Director's details changed for Jane Elizabeth Mackreth on 26 January 2012	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(7 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
30 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010	(1 page)
15 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for Richard Francis Tapp on 1 October 2009	(2 pages)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
16 Mar 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)