Pilkington Glass (Exeter) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MACKENZIE GLASS (EXETER) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00735240 |
Record last updated |
Wednesday, April 23, 2025 4:28:12 PM UTC |
Official Address |
European Technical Centre Hall Lane Newburgh
There are 88 companies registered at this street
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Locality |
Newburgh |
Region |
Lancashire, England |
Postal Code |
L405UF
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 11, 2024 |
Appointment of a man as Head Of Mergers & Acquisitions and Director
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Registry |
Nov 11, 2024 |
Resignation of one Director (a woman)
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Registry |
May 18, 2022 |
Resignation of a woman
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Registry |
May 18, 2022 |
Appointment of a woman
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Registry |
Oct 5, 2016 |
Appointment of a woman 7352...
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Aug 18, 2014 |
Annual accounts
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Registry |
Dec 11, 2013 |
Annual return
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Registry |
Aug 23, 2013 |
Change of particulars for director
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Financials |
Jul 17, 2013 |
Annual accounts
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Registry |
Jan 10, 2013 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jan 10, 2013 |
Statement of capital
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Registry |
Jan 10, 2013 |
Reduce issued capital 09
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Registry |
Jan 10, 2013 |
Solvency statement
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Registry |
Dec 12, 2012 |
Annual return
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Financials |
Sep 4, 2012 |
Amended accounts
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Financials |
Apr 18, 2012 |
Annual accounts
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Registry |
Dec 13, 2011 |
Annual return
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Financials |
Sep 5, 2011 |
Annual accounts
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Registry |
Aug 15, 2011 |
Change of particulars for director
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Registry |
Dec 15, 2010 |
Annual return
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Registry |
Sep 3, 2010 |
Notice of name or other designation of class of shares
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Registry |
Sep 3, 2010 |
Notice of particulars of variation of rights attached to shares
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Registry |
Sep 3, 2010 |
Statement of companies objects
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Registry |
Sep 3, 2010 |
Authorised allotment of shares and debentures
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Financials |
Sep 2, 2010 |
Annual accounts
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Registry |
Dec 15, 2009 |
Annual return
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Registry |
Dec 15, 2009 |
Change of particulars for director
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Registry |
Dec 15, 2009 |
Change of particulars for director 7352...
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Registry |
Dec 15, 2009 |
Change of particulars for secretary
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Financials |
Apr 13, 2009 |
Annual accounts
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Registry |
Dec 10, 2008 |
Annual return
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Registry |
Dec 10, 2008 |
Register of members
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Registry |
Dec 10, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Dec 10, 2008 |
Change in situation or address of registered office
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Registry |
Jul 8, 2008 |
Resignation of a director
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Registry |
Jul 3, 2008 |
Appointment of a director
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Registry |
Jul 1, 2008 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Jun 30, 2008 |
Resignation of a woman
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Financials |
Apr 4, 2008 |
Annual accounts
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Registry |
Dec 12, 2007 |
Annual return
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Registry |
Dec 12, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 9, 2007 |
Annual accounts
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Registry |
Apr 20, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 17, 2007 |
Resignation of a director
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Registry |
Feb 17, 2007 |
Appointment of a director
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Registry |
Feb 1, 2007 |
Appointment of a woman
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Registry |
Feb 1, 2007 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jan 3, 2007 |
Annual return
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Registry |
Dec 20, 2006 |
Resignation of a secretary
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Registry |
Dec 20, 2006 |
Appointment of a secretary
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Registry |
Dec 15, 2006 |
Resignation of one Secretary (a woman)
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Registry |
Dec 15, 2006 |
Appointment of a woman as Secretary
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Financials |
Oct 9, 2006 |
Annual accounts
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Financials |
Jan 30, 2006 |
Annual accounts 7352...
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Registry |
Jan 4, 2006 |
Annual return
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Registry |
Dec 21, 2004 |
Annual return 7352...
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Financials |
Aug 31, 2004 |
Annual accounts
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Registry |
Aug 27, 2004 |
Resignation of a director
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Registry |
Aug 27, 2004 |
Appointment of a director
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Registry |
Aug 12, 2004 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Aug 12, 2004 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Aug 9, 2004 |
Resignation of a director
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Registry |
Jul 31, 2004 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Apr 5, 2004 |
Resignation of a secretary
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Registry |
Apr 5, 2004 |
Appointment of a secretary
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Registry |
Mar 29, 2004 |
Appointment of a woman as Secretary
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Registry |
Mar 29, 2004 |
Resignation of a woman
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Registry |
Dec 17, 2003 |
Annual return
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Registry |
Jun 19, 2003 |
Annual return 7352...
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Financials |
Jun 4, 2003 |
Annual accounts
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Registry |
Apr 9, 2003 |
Resignation of a director
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Registry |
Mar 27, 2003 |
Resignation of one Solicitor and one Director (a man)
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Financials |
Jun 25, 2002 |
Annual accounts
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Registry |
Jun 20, 2002 |
Annual return
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Registry |
Nov 13, 2001 |
Appointment of a director
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Registry |
Oct 26, 2001 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Jun 20, 2001 |
Annual return
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Financials |
May 24, 2001 |
Annual accounts
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Registry |
Sep 28, 2000 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jul 31, 2000 |
Annual accounts
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Registry |
Jun 22, 2000 |
Annual return
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Registry |
Jun 29, 1999 |
Annual return 7352...
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Financials |
Apr 27, 1999 |
Annual accounts
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Registry |
Mar 4, 1999 |
Resignation of a director
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Registry |
Mar 4, 1999 |
Resignation of a director 7352...
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Registry |
Mar 4, 1999 |
Resignation of a secretary
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Registry |
Mar 4, 1999 |
Appointment of a director
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Registry |
Mar 4, 1999 |
Appointment of a director 7352...
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Registry |
Mar 4, 1999 |
Appointment of a director
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Registry |
Feb 2, 1999 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Jan 31, 1999 |
Resignation of one Director (a man)
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Financials |
Nov 2, 1998 |
Annual accounts
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Registry |
Jul 22, 1998 |
Annual return
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Registry |
May 30, 1998 |
Resignation of one Accountant and one Director (a man)
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Registry |
Feb 25, 1998 |
Company name change
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Registry |
Feb 24, 1998 |
Change of name certificate
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Registry |
Feb 10, 1998 |
Appointment of a director
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Registry |
Feb 6, 1998 |
Resignation of a secretary
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Registry |
Feb 6, 1998 |
Resignation of a director
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