About

Registered Number: 06345175
Date of Incorporation: 16/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF

 

Founded in 2007, Pilkington Luxembourg Finance (No. 2) Unlimited are based in Nr. Ormskirk, Lancashire. We do not know the number of employees at the company. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 25 May 2017
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 14 September 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 07 June 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 17 August 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 11 July 2014
CH01 - Change of particulars for director 23 August 2013
AR01 - Annual Return 16 August 2013
AP01 - Appointment of director 22 July 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
AA - Annual Accounts 24 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 16 August 2011
CH01 - Change of particulars for director 16 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 November 2010
RESOLUTIONS - N/A 11 November 2010
RESOLUTIONS - N/A 10 November 2010
FOA-RR - N/A 09 November 2010
MAR - Memorandum and Articles - used in re-registration 09 November 2010
CERT3 - Re-registration of a company from limited to unlimited 09 November 2010
RR05 - Application by a private limited company for re-registration as a private unlimited company 09 November 2010
RESOLUTIONS - N/A 17 August 2010
CC04 - Statement of companies objects 17 August 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH03 - Change of particulars for secretary 16 August 2010
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 19 March 2010
AA01 - Change of accounting reference date 19 February 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 17 August 2009
225 - Change of Accounting Reference Date 02 July 2009
287 - Change in situation or address of Registered Office 11 December 2008
RESOLUTIONS - N/A 04 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 19 August 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
225 - Change of Accounting Reference Date 13 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
NEWINC - New incorporation documents 16 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.