PILKINGTON FINANCE US LIMITED

Company number 06773288

Date	Type	Description	View / Download
21 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
08 May 2015	AP01	Appointment of Mr Iain Michael Smith as a director on 6 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Judy Anne Massa as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Robert George Hales as a director on 7 May 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 USD 1	(4 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 USD 1	(4 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
23 Aug 2013	CH01	Director's details changed for Miss Juile Ann Brown on 22 August 2013	(2 pages)
10 Jan 2013	SH19	Statement of capital on 10 January 2013 USD 1	(4 pages)
10 Jan 2013	CAP-SS	Solvency statement dated 08/01/13	(1 page)
10 Jan 2013	SH20	Statement by directors	(1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
13 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(15 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
03 Sep 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
22 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH03	Secretary's details changed for Iain Michael Smith on 1 October 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Juile Brown on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr. Robert George Hales on 1 October 2009	(2 pages)