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Dato Capital United Kingdom

Pilkington (Forex) LTD

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Reports

Extended Company Report with Annual Accounts PILKINGTON (FOREX) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00522640
Record last updated Saturday, May 21, 2022 8:41:01 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

Charts

Visits

PILKINGTON (FOREX) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 18, 2022 Resignation of a woman Resignation of a woman
Registry May 18, 2022 Appointment of a woman Appointment of a woman
Registry Oct 5, 2016 Appointment of a woman 5226... Appointment of a woman 5226...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Sep 30, 2013 Annual return Annual return
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Registry Jul 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Resignation of one Director 5226... Resignation of one Director 5226...
Registry Jul 22, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 10, 2013 Statement of capital Statement of capital
Registry Jan 10, 2013 Solvency statement Solvency statement
Registry Jan 10, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 6, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 6, 2010 Statement of companies objects Statement of companies objects
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 5226... Change of particulars for director 5226...
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 11, 2010 Annual accounts Annual accounts
Financials Oct 26, 2009 Annual accounts 5226... Annual accounts 5226...
Registry Oct 8, 2009 Annual return Annual return
Registry Dec 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2008 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2008 Resignation of a woman Resignation of a woman
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Annual return Annual return
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Appointment of a director 5226... Appointment of a director 5226...
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 18, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars 5226... Notice of change of directors or secretaries or in their particulars 5226...
Registry Apr 4, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Annual return Annual return
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Appointment of a director Appointment of a director
Registry Aug 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 15, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 8, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 8, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 15, 2004 Annual return Annual return
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 4, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Shares agreement Shares agreement
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 31, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Appointment of a woman Appointment of a woman
Registry Jan 18, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 13, 2003 Annual return Annual return
Registry Aug 6, 2003 Resignation of a director Resignation of a director
Registry Jul 28, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 19, 2003 Annual return Annual return
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry Mar 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Dec 9, 2002 Appointment of a director Appointment of a director
Registry Dec 1, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 16, 2002 Annual return Annual return
Financials Aug 30, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2002 Appointment of a director Appointment of a director
Registry Mar 18, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2001 Annual return Annual return
Registry Jul 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 12, 2001 Annual accounts Annual accounts
Registry Nov 13, 2000 Annual return Annual return

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