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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)
31 Jan 2019 TM01 Termination of appointment of Shirley Ruth Anderson as a director on 31 January 2019
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
22 Aug 2018 AA Full accounts made up to 31 March 2018
21 May 2018 AP01 Appointment of Mr Michael James Farrow as a director on 21 May 2018
08 Jan 2018 AP01 Appointment of Mr Katsunori Tatemoto as a director on 8 January 2018
08 Jan 2018 AP01 Appointment of Mr Jukichi Kuboi as a director on 8 January 2018
08 Jan 2018 AP01 Appointment of Mr Koichi Hiyoshi as a director on 8 January 2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
22 Sep 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 TM01 Termination of appointment of Ichiro Fujiki as a director on 29 June 2017
04 Apr 2017 TM01 Termination of appointment of Brian Joseph Pilling as a director on 4 April 2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 5 March 2017
  • GBP 327,518,100
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
17 Oct 2016 AA Full accounts made up to 31 March 2016
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 318,672,100
07 Jun 2016 AP01 Appointment of Mr Robert James Purcell as a director on 7 June 2016
11 May 2016 AP01 Appointment of Mr Peter John Watters as a director on 11 May 2016
24 Feb 2016 CH01 Director's details changed for Mr. Christopher Hanley on 31 August 2012
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 218,672,100
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 218,672,100
03 Sep 2015 AA Full accounts made up to 31 March 2015
21 Apr 2015 AP01 Appointment of Mr. Ichiro Fujiki as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of William Philip Millichap as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mrs. Shirley Ruth Anderson as a director on 20 April 2015
16 Mar 2015 AP01 Appointment of Mr Paul Joseph Ravenscroft as a director on 16 March 2015