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PILKINGTON DISTRIBUTION SERVICES LIMITED

Company number 00670981

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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)
18 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
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
10 Jan 2013 SH20 Statement by directors
10 Jan 2013 SH19 Statement of capital on 10 January 2013
  • GBP 1
10 Jan 2013 CAP-SS Solvency statement dated 08/01/13
10 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and reclassify as distrib reserve 08/01/2013
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
04 Sep 2012 AAMD Amended accounts made up to 31 March 2012
18 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jan 2012 AP01 Appointment of Mrs. Nicola Jane Ellison as a director
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
15 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
02 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Dec 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Miss Julie Ann Brown on 1 October 2009
15 Dec 2009 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009
15 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009