Pilkington Glass (Exeter) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 2014)shareholder details and share percentages 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
MACKENZIE GLASS (EXETER) LIMITED
Company type Private Limited Company , Active Company Number 00735240 Record last updated Saturday, May 21, 2022 8:38:56 AM UTC Official Address European Technical Centre Hall Lane Newburgh There are 88 companies registered at this street
Postal Code L405UF Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry May 18, 2022 Resignation of a woman Registry May 18, 2022 Appointment of a woman Registry Oct 5, 2016 Appointment of a woman 7352... 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 Financials Aug 18, 2014 Annual accounts Registry Dec 11, 2013 Annual return Registry Aug 23, 2013 Change of particulars for director Financials Jul 17, 2013 Annual accounts Registry Jan 10, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jan 10, 2013 Statement of capital Registry Jan 10, 2013 Reduce issued capital 09 Registry Jan 10, 2013 Solvency statement Registry Dec 12, 2012 Annual return Financials Sep 4, 2012 Amended accounts Financials Apr 18, 2012 Annual accounts Registry Dec 13, 2011 Annual return Financials Sep 5, 2011 Annual accounts Registry Aug 15, 2011 Change of particulars for director Registry Dec 15, 2010 Annual return Registry Sep 3, 2010 Notice of name or other designation of class of shares Registry Sep 3, 2010 Notice of particulars of variation of rights attached to shares Registry Sep 3, 2010 Statement of companies objects Registry Sep 3, 2010 Authorised allotment of shares and debentures Financials Sep 2, 2010 Annual accounts Registry Dec 15, 2009 Annual return Registry Dec 15, 2009 Change of particulars for director Registry Dec 15, 2009 Change of particulars for director 7352... Registry Dec 15, 2009 Change of particulars for secretary Financials Apr 13, 2009 Annual accounts Registry Dec 10, 2008 Annual return Registry Dec 10, 2008 Register of members 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 Registry Dec 10, 2008 Change in situation or address of registered office Registry Jul 8, 2008 Resignation of a director Registry Jul 3, 2008 Appointment of a director Registry Jul 1, 2008 Appointment of a man as Director and Chartered Accountant Registry Jun 30, 2008 Resignation of a woman Financials Apr 4, 2008 Annual accounts Registry Dec 12, 2007 Annual return Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars Financials Sep 9, 2007 Annual accounts Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 17, 2007 Resignation of a director Registry Feb 17, 2007 Appointment of a director Registry Feb 1, 2007 Appointment of a woman Registry Feb 1, 2007 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 3, 2007 Annual return Registry Dec 20, 2006 Resignation of a secretary Registry Dec 20, 2006 Appointment of a secretary Registry Dec 15, 2006 Resignation of one Secretary (a woman) Registry Dec 15, 2006 Appointment of a woman as Secretary Financials Oct 9, 2006 Annual accounts Financials Jan 30, 2006 Annual accounts 7352... Registry Jan 4, 2006 Annual return Registry Dec 21, 2004 Annual return 7352... Financials Aug 31, 2004 Annual accounts Registry Aug 27, 2004 Resignation of a director Registry Aug 27, 2004 Appointment of a director Registry Aug 12, 2004 Appointment of a man as Director and Chartered Accountant Registry Aug 12, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 9, 2004 Resignation of a director Registry Jul 31, 2004 Resignation of one Solicitor and one Director (a man) Registry Apr 5, 2004 Resignation of a secretary Registry Apr 5, 2004 Appointment of a secretary Registry Mar 29, 2004 Appointment of a woman as Secretary Registry Mar 29, 2004 Resignation of a woman Registry Dec 17, 2003 Annual return Registry Jun 19, 2003 Annual return 7352... Financials Jun 4, 2003 Annual accounts Registry Apr 9, 2003 Resignation of a director Registry Mar 27, 2003 Resignation of one Solicitor and one Director (a man) Financials Jun 25, 2002 Annual accounts Registry Jun 20, 2002 Annual return Registry Nov 13, 2001 Appointment of a director Registry Oct 26, 2001 Appointment of a man as Director and Chartered Accountant Registry Jun 20, 2001 Annual return Financials May 24, 2001 Annual accounts Registry Sep 28, 2000 Notice of change of directors or secretaries or in their particulars Financials Jul 31, 2000 Annual accounts Registry Jun 22, 2000 Annual return Registry Jun 29, 1999 Annual return 7352... Financials Apr 27, 1999 Annual accounts Registry Mar 4, 1999 Resignation of a director Registry Mar 4, 1999 Resignation of a director 7352... Registry Mar 4, 1999 Resignation of a secretary Registry Mar 4, 1999 Appointment of a director Registry Mar 4, 1999 Appointment of a director 7352... Registry Mar 4, 1999 Appointment of a director Registry Feb 2, 1999 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jan 31, 1999 Resignation of one Director (a man) Financials Nov 2, 1998 Annual accounts Registry Jul 22, 1998 Annual return Registry May 30, 1998 Resignation of one Accountant and one Director (a man) Registry Feb 25, 1998 Company name change Registry Feb 24, 1998 Change of name certificate Registry Feb 10, 1998 Appointment of a director Registry Feb 6, 1998 Resignation of a secretary Registry Feb 6, 1998 Resignation of a director Registry Feb 6, 1998 Appointment of a secretary Registry Feb 1, 1998 Appointment of a man as Finance Director and Director
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