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PILON CONSTRUCT LTD

Company number 06268889

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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)
13 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 AP01 Appointment of Mr Neil Patrick Armstrong as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Mr Luke Anderson as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Mr Ole Pugholm as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Mr David Michael Rooney as a director on 29 October 2024
04 Nov 2024 TM01 Termination of appointment of Florian Moldoveanu as a director on 29 October 2024
01 Nov 2024 MR04 Satisfaction of charge 062688890001 in full
22 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2024 MA Memorandum and Articles of Association
21 Aug 2024 AP01 Appointment of Simon David Kelway Law as a director on 26 June 2024
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
31 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Jul 2021 CH01 Director's details changed for Mr Florian Moldoveanu on 23 July 2021
20 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Aug 2020 MR01 Registration of charge 062688890001, created on 13 August 2020
03 Aug 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018