CARILLION (DB) PENSION TRUSTEE LIMITED

Company number 07503967

Date	Type	Description	View / Download
02 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2018	TM01	Termination of appointment of Lee James Mills as a director on 8 November 2018	(1 page)
13 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills 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	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)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
26 Sep 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 31 August 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Alan Trevor Bratt as a director on 7 May 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Gerald Thornton Brown as a director on 1 May 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Ian Michael Simmonds as a director on 27 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Steven Raphael Brunswick as a director on 26 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Stephen Barrie Rowland as a director on 30 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Alison Margaret Shepley as a director on 26 April 2018	(1 page)
29 Mar 2018	TM02	Termination of appointment of Tina Jane Rushworth as a secretary on 29 March 2018	(1 page)
29 Mar 2018	AP03	Appointment of Mr Peter Clarke as a secretary on 29 March 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Jan 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 8 January 2018	(1 page)
09 Jan 2018	AP02	Appointment of Independent Trustee Services Limited as a director on 8 January 2018	(2 pages)
27 Nov 2017	CH01	Director's details changed for Alison Margaret Shepley on 20 November 2017	(2 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
20 Feb 2017	TM01	Termination of appointment of Julian Keith Wilson as a director on 20 February 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)