CARILLION PENSION PLAN TRUSTEES LIMITED

Company number 04698269

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2018	TM01	Termination of appointment of Richard Francis Tapp as a director on 18 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Peter Clarke as a secretary on 20 December 2018	(1 page)
18 Dec 2018	DS01	Application to strike the company off the register	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
01 Oct 2018	PSC04	Change of details for Richard Francis Tapp as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Richard Francis Tapp on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Mr Peter Clarke on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mrs Sally Margaret Spencer on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Dean Lawrence Smith on 1 October 2018	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion Plc as a person with significant control 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)
24 May 2018	TM01	Termination of appointment of Ian Michael Simmonds as a director on 24 May 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
26 Mar 2018	PSC02	Notification of Carillion Plc as a person with significant control on 6 April 2016	(2 pages)
26 Mar 2018	PSC01	Notification of Richard Francis Tapp as a person with significant control on 26 March 2018	(2 pages)
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Caroline Dawn Hooton as a director on 5 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Geoffrey Dermot Mccullough as a director on 6 February 2018	(1 page)
27 Nov 2017	CH01	Director's details changed for Caroline Dawn Hooton on 20 November 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Geoffrey Dermot Mccullough on 20 November 2017	(2 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
02 Oct 2017	TM01	Termination of appointment of Robert Martin Jones as a director on 1 October 2017	(1 page)
02 Oct 2017	AP01	Appointment of Ian Michael Simmonds as a director on 2 October 2017	(2 pages)

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