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PILON CONSTRUCTION GROUP LIMITED

Company number 07075159

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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)
29 Jul 2013 AP01 Appointment of Mr Christopher Michael Evans as a director
29 Jul 2013 TM01 Termination of appointment of Andrew Mullins as a director
17 Jul 2013 AP01 Appointment of Mr Adrian Marius Solomei as a director
16 Jul 2013 TM01 Termination of appointment of Keith Taylor as a director
22 Feb 2013 SH06 Cancellation of shares. Statement of capital on 22 February 2013
  • GBP 7,904
22 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2013 SH03 Purchase of own shares.
09 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
07 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-04
07 Jan 2013 CONNOT Change of name notice
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 7,923
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2012 AD01 Registered office address changed from , Atrium Court the Ring, Bracknell, Berkshire, RG12 1BW, United Kingdom on 26 November 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Sep 2012 AP01 Appointment of Mr Keith Robert Taylor as a director
02 Jul 2012 AP01 Appointment of Mr Andrew Dale Mullins as a director
20 Jun 2012 SH06 Cancellation of shares. Statement of capital on 20 June 2012
  • GBP 7,936
20 Jun 2012 SH03 Purchase of own shares.
20 Jun 2012 SH03 Purchase of own shares.
18 Jun 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Apr 2012 AP01 Appointment of Mr John Harry Hardman as a director
27 Apr 2012 TM01 Termination of appointment of Vasile Cirjanou as a director
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 10,111
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 TM01 Termination of appointment of Neale Davies as a director