CARILLION (DB) PENSION TRUSTEE LIMITED: Filings
Overview
| Company Name | CARILLION (DB) PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07503967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CARILLION (DB) PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Lee James Mills as a director on Nov 08, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Lee James Mills on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Clarke on Oct 01, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Francis Robin Herzberg as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Trevor Bratt as a director on May 07, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerald Thornton Brown as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Michael Simmonds as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Raphael Brunswick as a director on Apr 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Barrie Rowland as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Margaret Shepley as a director on Apr 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tina Jane Rushworth as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Clarke as a secretary on Mar 29, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Paul Eastwood as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Independent Trustee Services Limited as a director on Jan 08, 2018 | 2 pages | AP02 | ||||||||||
Director's details changed for Alison Margaret Shepley on Nov 20, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Julian Keith Wilson as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0