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PILKINGTON SPECIAL GLASS LIMITED

Company number 01417548

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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)
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 1
21 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
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 1
18 Aug 2014 AA Accounts for a dormant company 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 1
23 Aug 2013 CH01 Director's details changed for Miss Julie Ann Brown on 22 August 2013
22 Jul 2013 AP01 Appointment of Mrs Nicola Jane Ellison as a director
22 Jul 2013 TM01 Termination of appointment of Nicholas Shore as a director
17 Jul 2013 AA Full accounts made up to 31 March 2013
10 Jan 2013 SH19 Statement of capital on 10 January 2013
  • GBP 1
10 Jan 2013 SH20 Statement by directors
10 Jan 2013 CAP-SS Solvency statement dated 08/01/13
10 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 AP01 Appointment of Mr. Iain Michael Smith as a director
01 Aug 2012 TM01 Termination of appointment of David Parkes as a director
14 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Oct 2011 AA Full accounts made up to 31 March 2011
21 Dec 2010 AA Full accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
03 Sep 2010 CC04 Statement of company's objects
03 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 16/08/2010
13 Apr 2010 AP01 Appointment of Miss Julie Ann Brown as a director
13 Apr 2010 TM01 Termination of appointment of Russell Cooke as a director