PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED

Company number 00467254

Date	Type	Description	View / Download
28 Mar 2017	TM01	Termination of appointment of Nicola Jane Ellison as a director on 15 March 2017	(1 page)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
27 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(17 pages)
03 Jul 2015	AD01	Registered office address changed from Alexandra Park Prescot Road St.Helens Merseyside WA10 3TT to Nsg European Technical Centre Hall Lane Lathom Nr. Ormskirk Lancashire L40 5UF on 3 July 2015	(1 page)
19 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(4 pages)
01 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(17 pages)
19 May 2015	AD01	Registered office address changed from Pilkington Group Limited Nsg European Technical Centre Hall Lane Lathom, Nr. Ormskirk Lancashire L40 5UF England to Alexandra Park Prescot Road St.Helens Merseyside WA10 3TT on 19 May 2015	(1 page)
14 May 2015	AD01	Registered office address changed from Pilkington Group Limited Nsg European Technical Centre Hall Lane Lathom, Nr. Ormskirk Lancashire L40 5UF L40 5UF England to Pilkington Group Limited Nsg European Technical Centre Hall Lane Lathom, Nr. Ormskirk Lancashire L40 5UF on 14 May 2015	(1 page)
14 May 2015	AD01	Registered office address changed from Prescot Rd St Helens Merseyside WA10 3TT to Pilkington Group Limited Nsg European Technical Centre Hall Lane Lathom, Nr. Ormskirk Lancashire L40 5UF on 14 May 2015	(1 page)
16 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(18 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
26 Mar 2014	AP01	Appointment of Mr Philip Douglas Wilkinson as a director	(2 pages)
06 Jan 2014	AP02	Appointment of Bestrustees Plc as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Andrew Robb as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Glen Nightingale as a director	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Jul 2013	AP01	Appointment of Mrs Nicola Jane Ellison as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Gordon Mallory Sayers as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Steven Jones as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Gary Luck as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Graham Ingle as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of Timothy Izzett as a director	(1 page)
11 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
11 Jun 2013	TM01	Termination of appointment of David Pinder as a director	(1 page)