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PILKINGTON ITALY UNLIMITED

Company number 00438269

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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)
20 Aug 2014 AA Full accounts made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
19 Sep 2013 AP01 Appointment of Mr Paul Joseph Ravenscroft as a director
23 Aug 2013 CH01 Director's details changed for Miss Julie Ann Brown on 22 August 2013
17 Jul 2013 AA Full accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 31 March 2012
23 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 20/02/2012
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2012 FOA-RR Re-registration assent
22 Feb 2012 MAR Re-registration of Memorandum and Articles
22 Feb 2012 CERT3 Certificate of re-registration from Limited to Unlimited
22 Feb 2012 RR05 Re-registration from a private limited company to a private unlimited company
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Oct 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
21 Dec 2010 AA Full accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Sep 2010 CC04 Statement of company's objects
06 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/08/2010
29 Jun 2010 AAMD Amended full accounts made up to 31 March 2009
25 Jan 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Miss Julie Ann Brown on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr. Robert George Hales on 1 October 2009