- Company Overview for PILKINGTON GROUP LIMITED (00041495)
- Filing history for PILKINGTON GROUP LIMITED (00041495)
- People for PILKINGTON GROUP LIMITED (00041495)
- Charges for PILKINGTON GROUP LIMITED (00041495)
- More for PILKINGTON GROUP LIMITED (00041495)
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) |
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28 Jan 2020 | SH08 | Change of share class name or designation | |
28 Jan 2020 | RESOLUTIONS |
Resolutions
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14 Jan 2020 | SH19 |
Statement of capital on 14 January 2020
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31 Dec 2019 | SH20 | Statement by Directors | |
31 Dec 2019 | CAP-SS | Solvency Statement dated 16/12/19 | |
31 Dec 2019 | RESOLUTIONS |
Resolutions
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16 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
29 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates | |
08 Jan 2018 | AP01 | Appointment of Mr Jukichi Kuboi as a director on 8 January 2018 | |
08 Jan 2018 | TM01 | Termination of appointment of Isao Matsumura as a director on 8 January 2018 | |
29 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 27 September 2017
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22 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
24 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
04 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
17 May 2016 | AP01 | Appointment of Mr Richard John Mercer as a director on 17 May 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Mark Joseph Lyons as a director on 31 March 2016 | |
20 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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29 May 2015 | AP01 | Appointment of Mr. Isao Matsumura as a director on 29 May 2015 | |
29 May 2015 | TM01 | Termination of appointment of Robert George Hales as a director on 29 May 2015 | |
13 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
02 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-02
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