PILON CONSTRUCTION GROUP LIMITED

Company number 07075159

Date	Type	Description	View / Download
13 Oct 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 8,921	(4 pages)
11 Oct 2017	TM01	Termination of appointment of Christopher Michael Evans as a director on 28 September 2017	(1 page)
11 Oct 2017	AP01	Appointment of Ms Madalina Emilia Mandoc as a director on 28 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Vlad Nedelcu as a director on 28 September 2017	(2 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	(23 pages)
21 Aug 2017	SH03	Purchase of own shares.	(3 pages)
18 Aug 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 November 2016	(1 page)
15 May 2017	SH03	Purchase of own shares.	(3 pages)
12 May 2017	AP01	Appointment of Mr William Richard Payne as a director on 1 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Barnes as a director on 28 April 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(7 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 13,316	(4 pages)
26 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
11 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
08 Jan 2016	AR01	Annual return made up to 13 November 2015 Statement of capital on 2016-01-08 GBP 7,904	(19 pages)
07 Dec 2015	TM01	Termination of appointment of Adrian Marius Solomei as a director on 31 March 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 7,904	(17 pages)
08 Oct 2014	TM01	Termination of appointment of John Harry Hardman as a director on 3 October 2014	(1 page)
17 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
01 Aug 2014	CERTNM	Company name changed pilon new LIMITED\certificate issued on 01/08/14 RES15 ‐ Change company name resolution on 2014-07-23	(2 pages)
01 Aug 2014	CONNOT	Change of name notice	(2 pages)
01 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 7,923 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2022.	(9 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)