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Pilkington Pension Services Ltd

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Reports

Full Company Report  PILKINGTON PENSION SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 02759088
Record last updated Wednesday, April 23, 2025 4:30:40 PM UTC
Official Address European Technical Centre Hall Lane Newburgh
There are 88 companies registered at this street
Locality Newburgh
Region Lancashire, England
Postal Code L405UF
Sector Other business support service activities n.e.c.

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Visits

PILKINGTON PENSION SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82025-12025-301

Searches

PILKINGTON PENSION SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 11, 2024 Appointment of a man as Head Of Mergers & Acquisitions and Director Appointment of a man as Head Of Mergers & Acquisitions and Director
Registry Nov 11, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
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 2759... Appointment of a woman 2759...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, 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 Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 14, 2013 Annual return Annual return
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Statement of capital Statement of capital
Registry Feb 18, 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 Feb 18, 2013 Solvency statement Solvency statement
Registry Feb 18, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 15, 2012 Annual return Annual return
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Oct 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 Oct 13, 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
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2759... Change of particulars for director 2759...
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2008 Annual return Annual return
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 Oct 15, 2007 Annual return Annual return
Registry Oct 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Appointment of a woman Appointment of a woman
Registry Jun 18, 2007 Resignation of a woman Resignation of a woman
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 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 woman Appointment of a woman
Registry Dec 31, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 17, 2006 Annual return Annual return
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Jan 19, 2004 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 18, 2003 Resignation of one Chief Investment Officer and one Director (a man) Resignation of one Chief Investment Officer and one Director (a man)
Registry Nov 27, 2003 Annual return Annual return
Registry Oct 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry May 8, 2003 Resignation of a director Resignation of a director
Registry Apr 22, 2003 Resignation of one Director (a man) and one Pension Manager Resignation of one Director (a man) and one Pension Manager
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2002 Annual return Annual return
Registry Sep 11, 2002 Resignation of a director Resignation of a director
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Sep 5, 2002 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry Aug 31, 2002 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jul 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2002 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jul 4, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2001 Annual return Annual return
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry Nov 2, 2000 Annual return Annual return
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Nov 3, 1999 Annual return Annual return
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Nov 13, 1998 Annual return Annual return
Registry Aug 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Nov 11, 1997 Annual return Annual return
Registry Aug 11, 1997 Resignation of a director Resignation of a director
Registry Jul 31, 1997 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jun 16, 1997 Annual accounts Annual accounts
Registry Nov 1, 1996 Annual return Annual return
Registry Sep 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1996 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Jun 20, 1996 Annual accounts Annual accounts
Registry Jun 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1996 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jan 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1995 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Nov 8, 1995 Annual return Annual return
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