Carillion Trustees Ltd was founded on 01 June 1999, it's status in the Companies House registry is set to "Dissolved". The current directors of Carillion Trustees Ltd are listed as Clarke, Peter, Waters, Samantha Angelique at Companies House. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Peter | 20 September 2013 | 20 December 2018 | 1 |
WATERS, Samantha Angelique | 01 April 2010 | 20 September 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 March 2019 | |
TM02 - Termination of appointment of secretary | 20 December 2018 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 December 2018 | |
DS01 - Striking off application by a company | 11 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
PSC04 - N/A | 01 October 2018 | |
CH01 - Change of particulars for director | 01 October 2018 | |
CH03 - Change of particulars for secretary | 01 October 2018 | |
AD01 - Change of registered office address | 01 October 2018 | |
CS01 - N/A | 01 June 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 01 June 2017 | |
TM01 - Termination of appointment of director | 01 June 2017 | |
AA - Annual Accounts | 25 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 01 June 2015 | |
CH01 - Change of particulars for director | 05 March 2015 | |
AD01 - Change of registered office address | 02 March 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AP03 - Appointment of secretary | 20 September 2013 | |
TM02 - Termination of appointment of secretary | 20 September 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AAMD - Amended Accounts | 12 July 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 07 June 2012 | |
CH01 - Change of particulars for director | 26 January 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AD01 - Change of registered office address | 05 August 2010 | |
AR01 - Annual Return | 02 June 2010 | |
TM02 - Termination of appointment of secretary | 14 April 2010 | |
AP03 - Appointment of secretary | 14 April 2010 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 29 May 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 11 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
AA - Annual Accounts | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 26 June 2006 | |
363a - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363a - Annual Return | 24 June 2005 | |
363a - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 15 June 2004 | |
AA - Annual Accounts | 25 July 2003 | |
363a - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 30 July 2002 | |
363a - Annual Return | 26 June 2002 | |
288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2001 | |
AA - Annual Accounts | 02 August 2001 | |
363a - Annual Return | 21 June 2001 | |
288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
RESOLUTIONS - N/A | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
CERTNM - Change of name certificate | 15 September 2000 | |
AA - Annual Accounts | 08 June 2000 | |
363a - Annual Return | 06 June 2000 | |
RESOLUTIONS - N/A | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
225 - Change of Accounting Reference Date | 21 October 1999 | |
288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
287 - Change in situation or address of Registered Office | 13 September 1999 | |
CERTNM - Change of name certificate | 30 July 1999 | |
NEWINC - New incorporation documents | 01 June 1999 |