PILON CONSTRUCTION GROUP LIMITED

Company number 07075159

Date	Type	Description	View / Download
10 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
09 Oct 2020	CH01	Director's details changed for Mr William Richard Payne on 8 October 2020	(2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Florian Moldoveanu on 8 October 2020	(2 pages)
09 Oct 2020	PSC04	Change of details for Mr Florian Moldoveanu as a person with significant control on 8 October 2020	(2 pages)
14 Aug 2020	MR01	Registration of charge 070751590002, created on 13 August 2020	(46 pages)
29 Jul 2020	CH01	Director's details changed for Mr Vlad Nedelcu on 1 January 2020	(2 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 30 November 2019	(33 pages)
29 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	(25 pages)
17 Jul 2019	AP01	Appointment of Mr Andrew Hetzel as a director on 17 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Madalina Emilia Mandoc as a director on 17 July 2019	(1 page)
26 Nov 2018	CH01	Director's details changed for Ms Madalina Emilia Mandoc on 26 November 2018	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.10.2022.	(6 pages)
05 Nov 2018	SH06	Cancellation of shares. Statement of capital on 17 October 2018 GBP 7,782	(6 pages)
16 Oct 2018	SH03	Purchase of own shares.	(3 pages)
26 Sep 2018	AP01	Appointment of Mr John Harry Hardman as a director on 24 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Ms Madalina Emilia Mandoc as a director on 24 September 2018	(2 pages)
30 Aug 2018	AP03	Appointment of Mihaela Moldoveanu as a secretary on 30 August 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Madalina Emilia Mandoc as a director on 15 August 2018	(1 page)
21 May 2018	AA	Group of companies' accounts made up to 30 November 2017	(24 pages)
19 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(6 pages)
11 Dec 2017	SH03	Purchase of own shares.	(3 pages)
08 Dec 2017	SH06	Cancellation of shares. Statement of capital on 1 November 2017 GBP 8,847	(6 pages)
31 Oct 2017	AD01	Registered office address changed from , Ashurst Manor Church Lane, Ascot, Berkshire, SL5 7DD to Suite 4B, Columbia Station Road Bracknell RG12 1LP on 31 October 2017	(1 page)