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Dato Capital United Kingdom

Pilkington Automotive Management Services LTD

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Reports

Extended Company Report with Annual Accounts PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES 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 Apr 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02156839
Record last updated Saturday, May 21, 2022 8:41:04 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 AUTOMOTIVE MANAGEMENT SERVICES 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 2156... Appointment of a woman 2156...
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 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
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Registry Dec 14, 2010 Annual return Annual return
Registry Sep 3, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 3, 2010 Statement of companies objects Statement of companies objects
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 2156... Change of particulars for director 2156...
Registry Dec 15, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 10, 2008 Register of members Register of members
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
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 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Appointment of a director Appointment of a director
Registry Jul 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2008 Resignation of a woman Resignation of a woman
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Appointment of a director 2156... Appointment of a director 2156...
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Registry Dec 6, 2007 Resignation of a director 2156... Resignation of a director 2156...
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Nov 16, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 16, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 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 Apr 4, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2006 Annual return Annual return
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Resignation of a director 2156... Resignation of a director 2156...
Registry Aug 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 18, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Registry Feb 16, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 21, 2004 Annual return Annual return
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Registry Oct 30, 2003 Resignation of a director Resignation of a director
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Resignation of one Automotive Director and one Director (a man) Resignation of one Automotive Director and one Director (a man)
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 11, 2002 Annual return Annual return
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Appointment of a director Appointment of a director
Registry May 3, 2002 Appointment of a director 2156... Appointment of a director 2156...
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Apr 11, 2002 Annual return Annual return
Registry Mar 13, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Mar 30, 2001 Change of name certificate Change of name certificate
Registry Mar 30, 2001 Company name change Company name change
Registry Jan 22, 2001 Annual return Annual return
Financials Aug 24, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Registry Nov 4, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry Feb 8, 1999 Annual return Annual return
Financials Sep 22, 1998 Annual accounts Annual accounts
Registry Aug 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 30, 1998 Appointment of a director Appointment of a director
Registry Mar 11, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 1998 Annual return Annual return
Registry Dec 12, 1997 Resignation of a director Resignation of a director
Registry Dec 12, 1997 Resignation of a director 2156... Resignation of a director 2156...
Registry Dec 12, 1997 Appointment of a director Appointment of a director
Registry Dec 12, 1997 Appointment of a director 2156... Appointment of a director 2156...
Registry Dec 12, 1997 Resignation of a director Resignation of a director
Registry Dec 12, 1997 Resignation of a director 2156... Resignation of a director 2156...
Registry Dec 12, 1997 Appointment of a director Appointment of a director
Registry Nov 26, 1997 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Nov 26, 1997 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Sep 29, 1997 Appointment of a director Appointment of a director
Registry Sep 29, 1997 Resignation of a director Resignation of a director
Registry Sep 23, 1997 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 23, 1997 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 10, 1997 Change of name certificate Change of name certificate
Registry Jul 7, 1997 Appointment of a director Appointment of a director
Registry Jul 1, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jun 24, 1997 Annual accounts Annual accounts
Registry Jun 9, 1997 Appointment of a director Appointment of a director

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