CARILLION 2009 PENSION PLAN TRUSTEES LIMITED

Company number 06770469

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2018	TM02	Termination of appointment of Peter Clarke as a secretary on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Peter Clarke as a director on 20 December 2018	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2018	DS01	Application to strike the company off the register	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 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 Mr Peter Clarke on 1 October 2018	(2 pages)
01 Oct 2018	PSC04	Change of details for Mr Peter Clarke as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	PSC04	Change of details for Mr Dean Lawrence Smith as a person with significant control 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	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)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 6	(5 pages)
10 Dec 2015	CH01	Director's details changed for Dean Lawrence Smith on 2 March 2015	(2 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
05 Mar 2015	CH01	Director's details changed for Mr Peter Clarke 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)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 6	(6 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Richard Tapp as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of Steven Brunswick as a director	(1 page)

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