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Dato Capital United Kingdom

Pilkington Group LTD

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Reports

Extended Company Report with Annual Accounts PILKINGTON GROUP 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 Dec 4, 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
Company Number 00041495
Record last updated Friday, October 21, 2022 2:34:18 PM UTC
Postal Code L40 5UF

Charts

Visits

PILKINGTON GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) 414... Resignation of one Director (a man) 414...
Registry Sep 30, 2021 Appointment of a man as Financial Accountant and Director Appointment of a man as Financial Accountant and Director
Registry Jun 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2021 Appointment of a man as Director and Head Of Procurement Appointment of a man as Director and Head Of Procurement
Registry Jan 8, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 17, 2016 Appointment of a man as Director and Procurement Director Appointment of a man as Director and Procurement Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 30, 2014 Appointment of a man as Legal Adviser and Director Appointment of a man as Legal Adviser and Director
Registry Dec 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2013 Appointment of a man as Director 414... Appointment of a man as Director 414...
Registry Dec 13, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Registry Mar 26, 2013 Appointment of a man as Director and Finance Director - Business Support Appointment of a man as Director and Finance Director - Business Support
Registry Mar 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Resignation of a woman Resignation of a woman
Registry Nov 22, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 21, 2012 Return of allotment of shares Return of allotment of shares
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Change of registered office address Change of registered office address
Registry Aug 1, 2012 Annual return Annual return
Registry Aug 1, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 1, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 18, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 31, 2012 Resignation of one Vp Operation And Technology Bp Worldwide and one Director (a man) Resignation of one Vp Operation And Technology Bp Worldwide and one Director (a man)
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Appointment of a woman Appointment of a woman
Registry Apr 30, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 22, 2012 Statement of capital Statement of capital
Registry Feb 22, 2012 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 Feb 22, 2012 Solvency statement Solvency statement
Registry Feb 22, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 22, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Registry Aug 1, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2010 Two appointments: 2 men Two appointments: 2 men
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 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Resignation of one Director 414... Resignation of one Director 414...
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Resignation of one Director 414... Resignation of one Director 414...
Registry Oct 21, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2009 Appointment of a man as Director 414... Appointment of a man as Director 414...
Registry Oct 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2009 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Aug 4, 2009 Annual return Annual return
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Feb 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Appointment of a man as President Automotive Ww and Director Appointment of a man as President Automotive Ww and Director
Registry Aug 6, 2008 Annual return Annual return
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2008 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Resignation of a director 414... Resignation of a director 414...
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 28, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 6, 2008 Register of members Register of members
Registry Nov 9, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 9, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 414... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 414...
Registry Nov 9, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 21, 2007 Annual return Annual return
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 414... Notice of change of directors or secretaries or in their particulars 414...
Registry Apr 4, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 4, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 414... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 414...
Registry Apr 4, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 4, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 414... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 414...
Registry Apr 4, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 4, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 414... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 414...
Registry Apr 4, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 4, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2007 Alteration to memorandum and articles 414... Alteration to memorandum and articles 414...
Registry Feb 13, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)

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