PILKINGTON AUTOMOTIVE LIMITED filing history - Find and update company information

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PILKINGTON AUTOMOTIVE LIMITED

Company number 02803344

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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)
01 Mar 2024	TM01	Termination of appointment of Stuart Jonathan Boon as a director on 1 March 2024	View PDF Termination of appointment of Stuart Jonathan Boon as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 590,454,600	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 590,454,600 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 502,440,200	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 502,440,200 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Mr Tomoya Horiguchi as a director on 30 September 2021	View PDF Appointment of Mr Tomoya Horiguchi as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Jukichi Kuboi as a director on 30 September 2021	View PDF Termination of appointment of Jukichi Kuboi as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Katsunori Tatemoto as a director on 30 September 2021	View PDF Termination of appointment of Katsunori Tatemoto as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
25 Jun 2021	AP01	Appointment of Mr Raymond Meredith as a director on 25 June 2021	View PDF Appointment of Mr Raymond Meredith as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Timothy Peter Bolas as a director on 25 June 2021	View PDF Termination of appointment of Timothy Peter Bolas as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Richard John Mercer as a director on 30 April 2021	View PDF Termination of appointment of Richard John Mercer as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
06 Oct 2020	TM01	Termination of appointment of Anthony Kevin Fradgley as a director on 6 October 2020	View PDF Termination of appointment of Anthony Kevin Fradgley as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mrs Amanda Jayne Lawrie-Simmons as a director on 1 September 2020	View PDF Appointment of Mrs Amanda Jayne Lawrie-Simmons as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 418,460,200	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 418,460,200 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP01	Appointment of Mr Stuart Jonathan Boon as a director on 1 October 2019	View PDF Appointment of Mr Stuart Jonathan Boon as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Peter John Watters as a director on 1 October 2019	View PDF Termination of appointment of Peter John Watters as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
04 Feb 2019	AP01	Appointment of Mr Richard John Mercer as a director on 4 February 2019	View PDF Appointment of Mr Richard John Mercer as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)

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