PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED

06345175
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK L40 5UF

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 6 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2023 accounts Annual Accounts 6 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 accounts Annual Accounts 6 Buy now
20 May 2022 officers Appointment of director (Mrs Laura Jane Mccord) 2 Buy now
20 May 2022 officers Termination of appointment of director (Julie Ann Brown) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2021 accounts Annual Accounts 6 Buy now
19 Jan 2021 officers Change of particulars for director (Ms Judy Anne Massa) 2 Buy now
14 Oct 2020 accounts Annual Accounts 6 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2019 accounts Annual Accounts 6 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 accounts Annual Accounts 6 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2017 accounts Annual Accounts 6 Buy now
06 Oct 2016 officers Appointment of director (Ms Judy Anne Massa) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (Nicola Jane Ellison) 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 6 Buy now
21 Aug 2015 accounts Annual Accounts 6 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
11 Jul 2014 accounts Annual Accounts 6 Buy now
23 Aug 2013 officers Change of particulars for director (Miss Julie Ann Brown) 2 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 officers Appointment of director (Mrs. Nicola Jane Ellison) 2 Buy now
22 Jul 2013 officers Appointment of director (Miss Julie Ann Brown) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Judy Massa) 1 Buy now
22 Jul 2013 officers Termination of appointment of director (Robert Hales) 1 Buy now
24 Apr 2013 accounts Annual Accounts 7 Buy now
01 Oct 2012 accounts Annual Accounts 12 Buy now
16 Aug 2012 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 12 Buy now
16 Aug 2011 annual-return Annual Return 4 Buy now
16 Aug 2011 officers Change of particulars for director (Mr. Iain Michael Smith) 2 Buy now
15 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Nov 2010 resolution Resolution 1 Buy now
10 Nov 2010 resolution Resolution 1 Buy now
09 Nov 2010 change-of-name Reregistration Private Limited To Private Unlimited Company 2 Buy now
09 Nov 2010 change-of-name Reregistration Assent 1 Buy now
09 Nov 2010 incorporation Re Registration Memorandum Articles 38 Buy now
09 Nov 2010 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
17 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2010 resolution Resolution 39 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 officers Change of particulars for director (Mr. Robert George Hales) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Ms Judy Anne Massa) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Mr. Iain Michael Smith) 2 Buy now
16 Aug 2010 officers Change of particulars for secretary (Mr. Iain Michael Smith) 1 Buy now
29 Jun 2010 accounts Annual Accounts 13 Buy now
19 Mar 2010 accounts Annual Accounts 12 Buy now
19 Feb 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Sep 2009 accounts Annual Accounts 12 Buy now
17 Aug 2009 annual-return Return made up to 16/08/09; full list of members 4 Buy now
02 Jul 2009 accounts Accounting reference date shortened from 31/03/2010 to 18/06/2009 1 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from prescot road st. Helens WA10 3TT 1 Buy now
04 Sep 2008 capital Ad 27/08/08\gbp si 2132560@1=2132560\gbp ic 1571645/3704205\ 2 Buy now
04 Sep 2008 resolution Resolution 3 Buy now
02 Sep 2008 accounts Annual Accounts 11 Buy now
19 Aug 2008 annual-return Return made up to 16/08/08; full list of members 4 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
13 Dec 2007 accounts Accounting reference date shortened from 31/08/08 to 31/03/08 1 Buy now
23 Aug 2007 capital Ad 17/08/07--------- £ si 1571644@1=1571644 £ ic 1/1571645 2 Buy now
16 Aug 2007 incorporation Incorporation Company 17 Buy now