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PILKINGTON UK (NO. 2) UNLIMITED

Company number 05298693

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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
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP .955285
11 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP .955285
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
24 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 20 December 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
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2011 FOA-RR Re-registration assent
29 Mar 2011 MAR Re-registration of Memorandum and Articles
29 Mar 2011 RR05 Re-registration from a private limited company to a private unlimited company
29 Mar 2011 CERT3 Certificate of re-registration from Limited to Unlimited
04 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 Aug 2010 CC04 Statement of company's objects
17 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 09/08/2010
14 Jun 2010 AA Full accounts made up to 31 March 2010