CARILLION TRUSTEES LIMITED

03783012
CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX

Documents

Documents
Date Category Description Pages
05 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Peter Clarke) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Peter Clarke) 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
11 Dec 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Oct 2018 accounts Annual Accounts 3 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Peter Clarke) 2 Buy now
01 Oct 2018 officers Change of particulars for secretary (Mr Peter Clarke) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 3 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2017 officers Termination of appointment of director (Dennis Edward Kemp) 1 Buy now
25 Jun 2016 accounts Annual Accounts 3 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 officers Change of particulars for director (Mr Peter Clarke) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2014 accounts Annual Accounts 3 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 3 Buy now
20 Sep 2013 officers Appointment of secretary (Mr Peter Clarke) 2 Buy now
20 Sep 2013 officers Termination of appointment of secretary (Samantha Waters) 1 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
12 Jul 2012 accounts Amended Accounts 3 Buy now
28 Jun 2012 accounts Annual Accounts 3 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 officers Change of particulars for director (Mr Peter Clarke) 2 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
12 Aug 2010 accounts Annual Accounts 3 Buy now
05 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Tina Rushworth) 1 Buy now
14 Apr 2010 officers Appointment of secretary (Samantha Angelique Waters) 1 Buy now
02 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
29 May 2009 accounts Annual Accounts 3 Buy now
01 Sep 2008 accounts Annual Accounts 3 Buy now
11 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
09 May 2008 officers Appointment terminated director janet dawson 1 Buy now
11 Feb 2008 capital Ad 01/02/08-01/02/08 £ si 1@1.00=1 £ ic 2/3 1 Buy now
11 Feb 2008 capital Ad 01/02/08-01/02/08 £ si 1@1.00=1 £ ic 1/2 1 Buy now
11 Feb 2008 officers New director appointed 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
08 Feb 2008 officers New director appointed 1 Buy now
07 Feb 2008 officers New secretary appointed 1 Buy now
07 Feb 2008 officers Secretary resigned 1 Buy now
07 Feb 2008 officers New director appointed 1 Buy now
24 Oct 2007 accounts Annual Accounts 3 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
07 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
26 Jun 2006 accounts Annual Accounts 3 Buy now
01 Jun 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
20 Oct 2005 accounts Annual Accounts 3 Buy now
24 Jun 2005 annual-return Return made up to 01/06/05; full list of members 5 Buy now
25 Jun 2004 annual-return Return made up to 01/06/04; full list of members 5 Buy now
15 Jun 2004 accounts Annual Accounts 4 Buy now
25 Jul 2003 accounts Annual Accounts 4 Buy now
26 Jun 2003 annual-return Return made up to 01/06/03; full list of members 5 Buy now
30 Jul 2002 accounts Annual Accounts 4 Buy now
26 Jun 2002 annual-return Return made up to 01/06/02; full list of members 5 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
11 Jan 2002 officers New director appointed 2 Buy now
21 Dec 2001 officers Director's particulars changed 1 Buy now
02 Aug 2001 accounts Annual Accounts 4 Buy now
21 Jun 2001 annual-return Return made up to 01/06/01; full list of members 5 Buy now
12 Jun 2001 officers Director resigned 1 Buy now
12 Jun 2001 officers New director appointed 4 Buy now
16 Feb 2001 officers Secretary resigned 1 Buy now
16 Feb 2001 officers New secretary appointed 2 Buy now
02 Oct 2000 resolution Resolution 9 Buy now
19 Sep 2000 officers New director appointed 3 Buy now
15 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2000 accounts Annual Accounts 4 Buy now
06 Jun 2000 annual-return Return made up to 01/06/00; full list of members 10 Buy now
24 Nov 1999 resolution Resolution 1 Buy now
28 Oct 1999 officers New director appointed 6 Buy now
28 Oct 1999 officers New secretary appointed 3 Buy now
21 Oct 1999 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
13 Sep 1999 officers Director resigned 2 Buy now
13 Sep 1999 officers Secretary resigned 1 Buy now
13 Sep 1999 address Registered office changed on 13/09/99 from: 1 silk street london EC2Y 8HQ 1 Buy now
30 Jul 1999 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 1999 incorporation Incorporation Company 15 Buy now