PILKINGTON BROTHERS UNLIMITED

02108188
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK L40 5UF

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Appointment of director (Mrs Laura Jane Mccord) 2 Buy now
28 Nov 2024 officers Termination of appointment of director (Judy Anne Massa) 1 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 21 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 23 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 23 Buy now
05 Oct 2021 accounts Annual Accounts 24 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 officers Change of particulars for director (Ms Judy Anne Massa) 2 Buy now
08 Oct 2020 accounts Annual Accounts 25 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2019 accounts Annual Accounts 22 Buy now
30 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 accounts Annual Accounts 21 Buy now
29 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 18 Buy now
20 Dec 2016 accounts Annual Accounts 16 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 officers Termination of appointment of director (Nicola Jane Ellison) 1 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
03 Sep 2015 accounts Annual Accounts 13 Buy now
29 May 2015 officers Termination of appointment of director (Robert George Hales) 1 Buy now
29 May 2015 officers Appointment of director (Mr. Paul Joseph Ravenscroft) 2 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
20 Aug 2014 accounts Annual Accounts 15 Buy now
30 Sep 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 14 Buy now
16 Nov 2012 accounts Annual Accounts 16 Buy now
28 Sep 2012 annual-return Annual Return 5 Buy now
23 Feb 2012 resolution Resolution 1 Buy now
22 Feb 2012 incorporation Re Registration Memorandum Articles 57 Buy now
22 Feb 2012 change-of-name Reregistration Assent 1 Buy now
22 Feb 2012 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
22 Feb 2012 change-of-name Reregistration Private Limited To Private Unlimited Company 3 Buy now
26 Jan 2012 officers Appointment of director (Mrs. Nicola Jane Ellison) 2 Buy now
21 Oct 2011 accounts Annual Accounts 16 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
15 Aug 2011 officers Change of particulars for director (Mr. Iain Michael Smith) 2 Buy now
21 Dec 2010 accounts Annual Accounts 16 Buy now
30 Sep 2010 annual-return Annual Return 15 Buy now
06 Sep 2010 resolution Resolution 39 Buy now
06 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr. Iain Michael Smith) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Ms Judy Anne Massa) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr. Robert George Hales) 2 Buy now
23 Aug 2010 officers Change of particulars for secretary (Mr. Iain Michael Smith) 1 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
08 Oct 2009 accounts Annual Accounts 15 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from prescot road st helens merseyside WA10 3TT 1 Buy now
09 Oct 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
04 Sep 2008 accounts Annual Accounts 15 Buy now
03 Jul 2008 officers Appointment terminated director and secretary sheila lennon 1 Buy now
03 Jul 2008 officers Secretary appointed iain michael smith 1 Buy now
14 Apr 2008 officers Appointment terminated director michael powell 1 Buy now
07 Nov 2007 accounts Annual Accounts 16 Buy now
02 Oct 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
04 Jul 2007 officers New director appointed 1 Buy now
04 Jul 2007 officers New director appointed 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
10 May 2007 officers Director's particulars changed 1 Buy now
20 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2007 capital Declaration of assistance for shares acquisition 6 Buy now
04 Apr 2007 capital Declaration of assistance for shares acquisition 6 Buy now
04 Apr 2007 capital Declaration of assistance for shares acquisition 6 Buy now
04 Apr 2007 capital Declaration of assistance for shares acquisition 6 Buy now
04 Apr 2007 auditors Auditors Resignation Company 1 Buy now
20 Jan 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 officers New director appointed 2 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
30 Nov 2006 resolution Resolution 1 Buy now
30 Nov 2006 capital Declaration of assistance for shares acquisition 11 Buy now
30 Nov 2006 capital Declaration of assistance for shares acquisition 11 Buy now
30 Nov 2006 capital Declaration of assistance for shares acquisition 11 Buy now
30 Nov 2006 capital Declaration of assistance for shares acquisition 11 Buy now
30 Nov 2006 capital Declaration of assistance for shares acquisition 11 Buy now
10 Nov 2006 accounts Annual Accounts 17 Buy now
11 Oct 2006 annual-return Return made up to 28/09/06; full list of members 3 Buy now
21 Aug 2006 capital Declaration of assistance for shares acquisition 11 Buy now
21 Aug 2006 capital Declaration of assistance for shares acquisition 11 Buy now
21 Aug 2006 capital Declaration of assistance for shares acquisition 11 Buy now
21 Aug 2006 capital Declaration of assistance for shares acquisition 11 Buy now
21 Aug 2006 capital Declaration of assistance for shares acquisition 11 Buy now
21 Aug 2006 capital Declaration of assistance for shares acquisition 11 Buy now
21 Aug 2006 resolution Resolution 1 Buy now
27 Oct 2005 accounts Annual Accounts 16 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
25 Oct 2005 annual-return Return made up to 28/09/05; full list of members 8 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
06 Oct 2004 annual-return Return made up to 28/09/04; full list of members 8 Buy now
09 Aug 2004 officers Director resigned 1 Buy now
04 Aug 2004 officers New director appointed 2 Buy now
28 Jul 2004 accounts Annual Accounts 15 Buy now