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Dato Capital United Kingdom

Pilkington Brothers (Queenborough) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 00230029
Record last updated Saturday, May 21, 2022 8:38:34 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 BROTHERS (QUEENBOROUGH) 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 2300... Appointment of a woman 2300...
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 15, 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 15, 2009 Annual return Annual return
Registry Dec 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 2300... Change of particulars for director 2300...
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
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 Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2008 Register of members Register of members
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 Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2007 Change of accounting reference date Change of accounting reference date
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 Feb 17, 2007 Appointment of a director Appointment of a director
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Appointment of a woman Appointment of a woman
Registry Jan 3, 2007 Annual return Annual return
Registry Dec 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2006 Resignation of a secretary Resignation of a secretary
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2006 Annual return Annual return
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Aug 31, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Resignation of a director 2300... Resignation of a director 2300...
Registry Apr 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2004 Appointment of a secretary Appointment of a secretary
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Registry Oct 13, 2003 Annual return 2300... Annual return 2300...
Registry Apr 9, 2003 Resignation of a director Resignation of a director
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Annual return Annual return
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Oct 8, 2001 Annual return Annual return
Registry Aug 28, 2001 Elective resolution Elective resolution
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2000 Annual return Annual return
Registry Sep 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 11, 2000 Annual accounts Annual accounts
Financials Jan 11, 2000 Annual accounts 2300... Annual accounts 2300...
Registry Oct 19, 1999 Annual return Annual return
Registry Oct 14, 1999 Change of accounting reference date Change of accounting reference date
Registry May 18, 1999 Appointment of a director Appointment of a director
Registry May 18, 1999 Appointment of a director 2300... Appointment of a director 2300...
Registry Mar 3, 1999 Resignation of a director Resignation of a director
Registry Oct 19, 1998 Annual return Annual return
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry Oct 19, 1998 Resignation of a director Resignation of a director
Registry Aug 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 16, 1997 Annual accounts Annual accounts
Registry Oct 16, 1997 Annual return Annual return
Financials Jan 20, 1997 Annual accounts Annual accounts
Registry Oct 18, 1996 Annual return Annual return
Financials Nov 29, 1995 Annual accounts Annual accounts
Registry Oct 17, 1995 Annual return Annual return
Financials Jan 28, 1995 Annual accounts Annual accounts
Registry Oct 14, 1994 Annual return Annual return
Registry Oct 14, 1994 Registered office changed Registered office changed
Registry Oct 25, 1993 Director's particulars changed Director's particulars changed
Registry Oct 25, 1993 Registered office changed Registered office changed
Registry Oct 25, 1993 Annual return Annual return
Financials Oct 25, 1993 Annual accounts Annual accounts
Registry Sep 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1992 Annual return Annual return
Financials Sep 22, 1992 Annual accounts Annual accounts
Financials Sep 20, 1991 Annual accounts 2300... Annual accounts 2300...
Registry Sep 20, 1991 Annual return Annual return
Financials Oct 9, 1990 Annual accounts Annual accounts
Registry Oct 9, 1990 Annual return Annual return
Financials Oct 11, 1989 Annual accounts Annual accounts
Registry Sep 27, 1989 Annual return Annual return
Registry Aug 8, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 20, 1988 Annual accounts Annual accounts

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