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Dato Capital United Kingdom

Pilkington Holywell LTD

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Reports

Extended Company Report with Annual Accounts PILKINGTON HOLYWELL 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 Jul 17, 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
  • 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 01852090
Record last updated Saturday, May 21, 2022 8:37:59 AM UTC
Official Address European Technical Centre Hall Lane Newburgh
There are 88 companies registered at this street
Postal Code L405UF
Sector Manufacture of flat glass

Charts

Visits

PILKINGTON HOLYWELL 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 6, 2016 Appointment of a woman 1852... Appointment of a woman 1852...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
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 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 10, 2013 Solvency statement Solvency statement
Registry Dec 13, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Sep 6, 2010 Statement of companies objects Statement of companies objects
Registry Sep 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Dec 15, 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 1852... Change of particulars for director 1852...
Registry Dec 15, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
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 Dec 10, 2008 Register of members Register of members
Financials Jul 30, 2008 Annual accounts Annual accounts
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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2008 Resignation of a woman Resignation of a woman
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Registry Dec 13, 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 1852... Notice of change of directors or secretaries or in their particulars 1852...
Registry Apr 4, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a woman Appointment of a woman
Registry Feb 1, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 3, 2007 Annual return Annual return
Registry Dec 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2006 Appointment of a woman Appointment of a woman
Registry Dec 15, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Registry Dec 21, 2004 Annual return 1852... Annual return 1852...
Registry Aug 31, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Appointment of a director Appointment of a director
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 12, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Director (a man) and one Sol\4501159 Resignation of one Director (a man) and one Sol\4501159
Registry Apr 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 2004 Resignation of a woman Resignation of a woman
Registry Mar 29, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 17, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Resignation of a director Resignation of a director
Registry Apr 8, 2003 Appointment of a director Appointment of a director
Registry Apr 8, 2003 Appointment of a director 1852... Appointment of a director 1852...
Registry Apr 8, 2003 Resignation of a director Resignation of a director
Registry Apr 8, 2003 Appointment of a director Appointment of a director
Registry Apr 8, 2003 Resignation of a director Resignation of a director
Registry Apr 8, 2003 Resignation of a director 1852... Resignation of a director 1852...
Registry Mar 25, 2003 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Mar 25, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 11, 2002 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Annual return Annual return
Registry Dec 31, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of a director 1852... Resignation of a director 1852...
Registry Dec 31, 2001 Appointment of a director Appointment of a director
Registry Dec 31, 2001 Appointment of a director 1852... Appointment of a director 1852...
Registry Dec 14, 2001 Change of name certificate Change of name certificate
Registry Dec 12, 2001 Resignation of 2 people: one Manufacturing and one Director (a man) Resignation of 2 people: one Manufacturing and one Director (a man)
Registry Dec 11, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Registry Nov 9, 2000 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Resignation of a director 1852... Resignation of a director 1852...
Registry Nov 7, 2000 Appointment of a director Appointment of a director
Registry Nov 7, 2000 Appointment of a director 1852... Appointment of a director 1852...
Registry Nov 7, 2000 Resignation of a director Resignation of a director
Registry Oct 13, 2000 Resignation of 2 people: one Accountant, one Finance Director and one Director (a man) Resignation of 2 people: one Accountant, one Finance Director and one Director (a man)
Registry Aug 31, 2000 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 1999 Annual return Annual return
Registry Sep 17, 1999 Appointment of a director Appointment of a director

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