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PILKINGTON GROUP LIMITED

Company number 00041495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2020 SH02 Consolidation of shares on 19 February 2020
13 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2020
  • GBP 736,866,074.00
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 736,858,575.87495
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2020.
28 Jan 2020 SH10 Particulars of variation of rights attached to shares
28 Jan 2020 SH08 Change of share class name or designation
28 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2020 SH19 Statement of capital on 14 January 2020
  • GBP 736,866,073.45
31 Dec 2019 SH20 Statement by Directors
31 Dec 2019 CAP-SS Solvency Statement dated 16/12/19
31 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2019 AA Full accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
29 Aug 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
08 Jan 2018 AP01 Appointment of Mr Jukichi Kuboi as a director on 8 January 2018
08 Jan 2018 TM01 Termination of appointment of Isao Matsumura as a director on 8 January 2018
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 1,983,925,817.592
22 Sep 2017 AA Full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
24 Oct 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
17 May 2016 AP01 Appointment of Mr Richard John Mercer as a director on 17 May 2016
31 Mar 2016 TM01 Termination of appointment of Mark Joseph Lyons as a director on 31 March 2016
20 Oct 2015 AA Full accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,983,918,933