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PILKINGTON UNITED KINGDOM LIMITED

Company number 01417048

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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)
29 Mar 2019 AP01 Appointment of Mrs Emma Jane Neal as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Emma Louise Ballantyne as a director on 29 March 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
22 Aug 2018 AA Full accounts made up to 31 March 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 328,483,392
27 Jun 2017 AP01 Appointment of Mr Michael James Farrow as a director on 27 June 2017
27 Jun 2017 AP01 Appointment of Mrs Emma Louise Ballantyne as a director on 27 June 2017
04 Apr 2017 TM01 Termination of appointment of Brian Joseph Pilling as a director on 4 April 2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 253,483,392
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
14 Oct 2016 AA Full accounts made up to 31 March 2016
30 Sep 2016 AP01 Appointment of Mr Paul Joseph Ravenscroft as a director on 30 September 2016
26 Sep 2016 TM01 Termination of appointment of Nicola Jane Ellison as a director on 19 September 2016
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 229,978,392
17 Nov 2015 AP01 Appointment of Mr Iain Michael Smith as a director on 17 November 2015
20 Oct 2015 AA Full accounts made up to 31 March 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 229,978,392
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 179,978,392
30 Oct 2014 AA Full accounts made up to 31 March 2014
13 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 179,978,392
17 Jul 2013 AA Full accounts made up to 31 March 2013
25 Feb 2013 AP01 Appointment of Mrs. Nicola Jane Ellison as a director
08 Feb 2013 TM01 Termination of appointment of Fiona Rhodes as a director