- Company Overview for PILON CONSTRUCT LTD (06268889)
- Filing history for PILON CONSTRUCT LTD (06268889)
- People for PILON CONSTRUCT LTD (06268889)
- Charges for PILON CONSTRUCT LTD (06268889)
- More for PILON CONSTRUCT LTD (06268889)
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) |
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13 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |