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PILKINGTON QUARRIES LIMITED

Company number 00142103

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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)
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1.00701
23 Aug 2013 CH01 Director's details changed for Miss Julie Ann Brown on 22 August 2013
17 Jul 2013 AA Accounts made up to 31 March 2013
18 Feb 2013 SH20 Statement by directors
18 Feb 2013 SH19 Statement of capital on 18 February 2013
  • GBP 1
18 Feb 2013 CAP-SS Solvency statement dated 14/02/13
18 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
04 Sep 2012 AAMD Amended accounts made up to 31 March 2012
18 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jan 2012 AP01 Appointment of Mrs. Nicola Jane Ellison as a director
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
13 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Sep 2010 CC04 Statement of company's objects
06 Sep 2010 SH08 Change of share class name or designation
06 Sep 2010 SH10 Particulars of variation of rights attached to shares
06 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/08/2010
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Miss Julie Ann Brown on 1 October 2009
16 Dec 2009 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009
13 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009