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PILKINGTON EUROPE INVESTMENTS UNLIMITED

Company number 06706869

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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)
03 Sep 2015 AA Full accounts made up to 31 March 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-registration 31/03/2015
06 Jul 2015 RR05 Re-registration from a private limited company to a private unlimited company
06 Jul 2015 FOA-RR Re-registration assent
06 Jul 2015 MAR Re-registration of Memorandum and Articles
06 Jul 2015 CERT3 Certificate of re-registration from Limited to Unlimited
29 May 2015 TM01 Termination of appointment of Robert George Hales as a director on 29 May 2015
29 May 2015 AP01 Appointment of Mr. Paul Joseph Ravenscroft as a director on 29 May 2015
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • EUR 1
20 Aug 2014 AA Full accounts made up to 31 March 2014
30 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • EUR 1
25 Sep 2013 AA Full accounts made up to 31 March 2013
23 Aug 2013 CH01 Director's details changed for Miss Julie Ann Brown on 22 August 2013
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • EUR 0.001
10 Jan 2013 SH20 Statement by directors
10 Jan 2013 SH19 Statement of capital on 10 January 2013
  • EUR 1
10 Jan 2013 CAP-SS Solvency statement dated 08/01/13
10 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • EUR 5,705,576,019
01 Oct 2012 AA Full accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
22 Jul 2011 AA Full accounts made up to 31 March 2011
24 Jun 2011 TM01 Termination of appointment of Paolo Della Porta as a director