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PILKINGTON GLASS PRODUCTS LIMITED

Company number 02914865

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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)
23 Aug 2013 CH01 Director's details changed for Miss Julie Ann Brown on 22 August 2013
17 Jul 2013 AA Full accounts made up to 31 March 2013
10 Jan 2013 SH20 Statement by directors
10 Jan 2013 SH19 Statement of capital on 10 January 2013
  • GBP 1
10 Jan 2013 CAP-SS Solvency statement dated 08/01/13
10 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
22 Jul 2011 AA Full accounts made up to 31 March 2011
17 Dec 2010 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 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 16/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 AA Full accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
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 Miss Julie Ann Brown on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009
22 Sep 2009 AA Full accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 353 Location of register of members
10 Dec 2008 190 Location of debenture register
10 Dec 2008 287 Registered office changed on 10/12/2008 from prescot road st helens merseyside WA10 3TT
30 Jul 2008 AA Full accounts made up to 31 March 2008