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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)
13 Jan 2011 AP01 Appointment of Mr. Brian Joseph Pilling as a director
17 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
19 Nov 2010 AA Full accounts made up to 31 March 2010
12 Oct 2010 AP01 Appointment of Richard Peter Hemingway as a director
12 Oct 2010 TM01 Termination of appointment of Stephen Gange as a director
03 Sep 2010 SH08 Change of share class name or designation
03 Sep 2010 SH10 Particulars of variation of rights attached to shares
03 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interests 16/08/2010
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2010 CC04 Statement of company's objects
13 Apr 2010 CH01 Director's details changed for Mr. Michael Anthony Fallon on 13 April 2010
09 Apr 2010 AP01 Appointment of Agnes Watson Kidd as a director
09 Apr 2010 TM01 Termination of appointment of Mark Roberts as a director
05 Jan 2010 AA Full accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Stephen Maurice Gange on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Anthony Kevin Fradgley on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mark David Roberts on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Michael Anthony Fallon on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Charles Anthony Mason on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Annette Kelleher on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Philip James Mcdonald on 1 October 2009
15 Dec 2009 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Timothy Peter Bolas on 1 October 2009
05 Jun 2009 288b Appointment terminated director michael hyldon
24 Dec 2008 288a Director appointed annette mary kelleher