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PILKINGTON AGR (UK) LIMITED

Company number 02303036

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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
11 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
23 Aug 2013 CH01 Director's details changed for Miss Julie Ann Brown on 22 August 2013
24 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 31 March 2012
13 Mar 2012 SH19 Statement of capital on 13 March 2012
  • GBP 1
13 Mar 2012 CAP-SS Solvency statement dated 06/03/12
13 Mar 2012 SH20 Statement by directors
13 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reserves classified as dist reserves 06/03/2012
  • RES06 ‐ Resolution of reduction in issued share capital
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
14 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
14 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Miss Julie Ann Brown on 1 October 2009
14 Dec 2009 CH03 Secretary'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
10 Dec 2008 363a Return made up to 10/12/08; full list of members