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CARILLION PUBLIC SECTOR TRUSTEES LIMITED

Company number 05687214

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 TM02 Termination of appointment of Peter Clarke as a secretary on 20 December 2018
09 Nov 2018 TM01 Termination of appointment of Lee James Mills as a director on 10 January 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2018 CH03 Secretary's details changed for Mr Peter Clarke on 1 October 2018
01 Oct 2018 PSC04 Change of details for Jeremy Mutter as a person with significant control on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Jeremy Mutter 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 Mar 2018 PSC01 Notification of Jeremy Mutter as a person with significant control on 1 October 2016
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
07 Feb 2018 AP02 Appointment of Independent Trustee Services Limited as a director on 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
24 Jan 2018 TM01 Termination of appointment of David Michael Picton as a director on 18 January 2018
22 Jan 2018 AP01 Appointment of Mr John Seumas Kerr as a director on 10 January 2018
22 Jan 2018 TM01 Termination of appointment of Anne Catherine Ramsay as a director on 30 September 2016
09 Jan 2018 CH01 Director's details changed for Anne Catherine Ramsay on 8 January 2018
30 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 TM02 Termination of appointment of Dennis Kemp as a secretary on 12 April 2017
01 Jun 2017 AP03 Appointment of Mr Peter Clarke as a secretary on 12 April 2017
08 Feb 2017 AP01 Appointment of Jeremy Mutter as a director on 1 October 2016
08 Feb 2017 TM01 Termination of appointment of Simon Michael Tanner as a director on 31 August 2016
08 Feb 2017 TM01 Termination of appointment of Kenneth Holt as a director on 31 August 2016
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
21 Sep 2016 AP01 Appointment of David James Taylor as a director on 20 September 2016