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PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED

Company number 00714629

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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)
21 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
18 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Mar 2014 MR04 Satisfaction of charge 2 in full
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
  • RES13 ‐ Share prem cancelled and reclassified 08/01/2013
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
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
03 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interests 16/08/2010
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2010 CC04 Statement of company's objects
02 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
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 Miss Julie Ann Brown on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009
13 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009