Companies House does not verify the accuracy of the information filed

Advanced company search

CARILLION PENSION PLAN TRUSTEES LIMITED

Company number 04698269

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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

Tell us what you think of this service Is there anything wrong with this page?