PILKINGTON EUROPE INVESTMENTS UNLIMITED
Company number 06706869
- Company Overview for PILKINGTON EUROPE INVESTMENTS UNLIMITED (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) |
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03 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
06 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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
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10 Jan 2013 | SH20 | Statement by directors | |
10 Jan 2013 | SH19 |
Statement of capital on 10 January 2013
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10 Jan 2013 | CAP-SS | Solvency statement dated 08/01/13 | |
10 Jan 2013 | RESOLUTIONS |
Resolutions
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09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 14 September 2012
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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 |