Advanced company searchLink opens in new window

PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED

Company number 00467254

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2021 CH01 Director's details changed for Darren Paul Gilchrist on 15 February 2021
15 Feb 2021 CH01 Director's details changed for Mr. Stephen Maurice Gange on 15 February 2021
15 Feb 2021 CH01 Director's details changed for Derek Corf on 15 February 2021
15 Feb 2021 CH01 Director's details changed for Mr Stephen John Beesley on 15 February 2021
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
19 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 AP01 Appointment of Mr Mark Arnold as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr Brian Bonney as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Gordon Mallory Sayers as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Gary Noel Luck as a director on 30 June 2019
01 Jul 2019 AP03 Appointment of Mrs Joanne Marie Miller as a secretary on 27 June 2019
01 Jul 2019 TM02 Termination of appointment of Julie Patricia Halligan as a secretary on 27 June 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
26 Mar 2018 AP01 Appointment of Mr Gary Noel Luck as a director on 23 March 2018
19 Feb 2018 TM01 Termination of appointment of Jackie Mafi as a director on 1 February 2018
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 TM01 Termination of appointment of Graham Ingle as a director on 1 November 2017
30 Oct 2017 CH01 Director's details changed for Mr Richard Edward Keith Greenfield on 27 October 2017
04 Sep 2017 TM01 Termination of appointment of Benjamin Joseph Holme Kay as a director on 31 August 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
03 Apr 2017 CH01 Director's details changed for Mr Philip Douglas Wilkinson on 3 April 2017