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PILKINGTON AUTOMOTIVE LIMITED

Company number 02803344

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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)
22 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
16 Oct 2024 AA Full accounts made up to 31 March 2024
01 Mar 2024 TM01 Termination of appointment of Stuart Jonathan Boon as a director on 1 March 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
24 Oct 2023 AA Full accounts made up to 31 March 2023
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 590,454,600
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
12 Oct 2022 AA Full accounts made up to 31 March 2022
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 502,440,200
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
30 Sep 2021 AP01 Appointment of Mr Tomoya Horiguchi as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Jukichi Kuboi as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Katsunori Tatemoto as a director on 30 September 2021
25 Sep 2021 AA Full accounts made up to 31 March 2021
25 Jun 2021 AP01 Appointment of Mr Raymond Meredith as a director on 25 June 2021
25 Jun 2021 TM01 Termination of appointment of Timothy Peter Bolas as a director on 25 June 2021
30 Apr 2021 TM01 Termination of appointment of Richard John Mercer as a director on 30 April 2021
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
08 Oct 2020 AA Full accounts made up to 31 March 2020
06 Oct 2020 TM01 Termination of appointment of Anthony Kevin Fradgley as a director on 6 October 2020
01 Sep 2020 AP01 Appointment of Mrs Amanda Jayne Lawrie-Simmons as a director on 1 September 2020
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 418,460,200
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
02 Oct 2019 AP01 Appointment of Mr Stuart Jonathan Boon as a director on 1 October 2019
02 Oct 2019 TM01 Termination of appointment of Peter John Watters as a director on 1 October 2019