PILKINGTON AUTOMOTIVE LIMITED

Company number 02803344

Date	Type	Description	View / Download
16 Mar 2015	TM01	Termination of appointment of Robert George Hales as a director on 16 March 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 144,472,100	(8 pages)
30 Oct 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 144,472,100	(3 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
11 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(8 pages)
10 Dec 2013	AP01	Appointment of Mr Robert George Hales as a director	(2 pages)
01 May 2013	AP01	Appointment of Mrs. Rachael Elizabeth Dorey as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Annette Kelleher as a director	(1 page)
08 Feb 2013	AP01	Appointment of Mr. Iain Michael Smith as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Fiona Rhodes as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Richard Hemingway as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(8 pages)
26 Oct 2012	AA	Full accounts made up to 31 March 2012	(27 pages)
01 May 2012	AP01	Appointment of Mrs. Fiona Elizabeth Rhodes as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr. Christopher Hanley as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Philip Mcdonald as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Michael Fallon as a director	(1 page)
02 Apr 2012	AP01	Appointment of Mr. William Philip Millichap as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Charles Mason as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(7 pages)
16 Sep 2011	AA	Full accounts made up to 31 March 2011	(27 pages)
07 Sep 2011	AD01	Registered office address changed ANNOTATION The Registrar has used his powers pursuant to section 1096 of the Companies Act 2006 to remove the AD01 registered on 02/08/11 as it was done with the authority of the company and is forged	(1 page)
02 Aug 2011	ANNOTATION	Rectified The AD01 was removed from the public register on 31/10/11 as it was done without the authority of the company and is forged
13 Jan 2011	TM01	Termination of appointment of Agnes Kidd as a director	(2 pages)