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PILKINGTON UK (NO.1) LIMITED

Company number 05224396

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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)
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • EUR 1
21 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • EUR 1
18 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Mar 2014 MR04 Satisfaction of charge 1 in full
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • EUR 1
23 Aug 2013 CH01 Director's details changed for Miss Julie Ann Brown on 22 August 2013
23 Jul 2013 AP01 Appointment of Mrs. Nicola Jane Ellison as a director
23 Jul 2013 AP01 Appointment of Miss Julie Ann Brown as a director
23 Jul 2013 TM01 Termination of appointment of Judy Massa as a director
23 Jul 2013 TM01 Termination of appointment of Robert Hales 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
  • EUR 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
01 Oct 2012 AA Full accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
17 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
06 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550, section 175 16/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2010 CC04 Statement of company's objects
24 Aug 2010 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009