CARILLION PENSION TRUSTEES LIMITED

Company number 03813637

Date	Type	Description	View / Download
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 6	(10 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 6	(10 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Tina Jane Rushworth on 2 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Keith Roderick Knight on 2 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Simon Paul Eastwood on 2 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Ms Janet Kathleen Dawson 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)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 6	(10 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 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)
22 Aug 2013	AP01	Appointment of Keith Roderick Knight as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of David Benson as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(10 pages)
23 Jul 2013	CH01	Director's details changed for Ms Janet Kathleen Dawson on 23 July 2013	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Susan Morton as a director	(1 page)
22 Jul 2013	AP01	Appointment of Ms Janet Kathleen Dawson as a director	(2 pages)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(10 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
27 Jan 2012	CH03	Secretary's details changed for Tina Jane Rushworth on 27 January 2012	(2 pages)
16 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)