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Dato Capital United Kingdom

Pilkington Quarries LTD

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Reports

Extended Company Report with Annual Accounts PILKINGTON QUARRIES 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
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00142103
Record last updated Sunday, May 22, 2022 1:45:15 PM 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 QUARRIES 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 1421... Appointment of a woman 1421...
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 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 Dec 14, 2012 Annual return Annual return
Financials Sep 4, 2012 Amended accounts Amended accounts
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Appointment of a person as Director Appointment of a person as Director
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 Jan 13, 2011 Annual return Annual return
Registry Sep 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 6, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 6, 2010 Statement of companies objects Statement of companies objects
Registry Sep 6, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 1421... Change of particulars for director 1421...
Registry Dec 16, 2009 Change of particulars for secretary Change of particulars for secretary
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 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 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 17, 2007 Annual return Annual return
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2007 Annual accounts Annual accounts
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
Registry Feb 1, 2007 Appointment of a woman Appointment of a woman
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
Financials Jun 27, 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 Oct 11, 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
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Resignation of a director Resignation of a director
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 Dec 17, 2003 Annual return Annual return
Registry Aug 1, 2003 Annual return 1421... Annual return 1421...
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Resignation of a director Resignation of a director
Registry Jul 24, 2002 Annual return Annual return
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Aug 2, 2001 Annual return Annual return
Financials May 10, 2001 Annual accounts Annual accounts
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
Registry Aug 1, 2000 Annual return Annual return
Financials Jun 8, 2000 Annual accounts Annual accounts
Registry Aug 23, 1999 Annual return Annual return
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Aug 6, 1998 Annual return Annual return
Financials May 29, 1998 Annual accounts Annual accounts
Registry Sep 29, 1997 Resignation of a director Resignation of a director
Registry Sep 29, 1997 Appointment of a director Appointment of a director
Registry Aug 18, 1997 Annual return Annual return
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Mar 27, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry Aug 22, 1996 Annual return Annual return
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1996 Director resigned, new director appointed 1421... Director resigned, new director appointed 1421...
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1996 Director resigned, new director appointed 1421... Director resigned, new director appointed 1421...
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1996 Director resigned, new director appointed 1421... Director resigned, new director appointed 1421...
Registry Aug 9, 1995 Annual return Annual return
Financials Aug 9, 1995 Annual accounts Annual accounts
Financials Aug 11, 1994 Annual accounts 1421... Annual accounts 1421...
Registry Aug 11, 1994 Annual return Annual return
Registry Aug 11, 1994 Director's particulars changed Director's particulars changed
Registry Apr 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1994 Director resigned, new director appointed 1421... Director resigned, new director appointed 1421...
Registry Nov 3, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 21, 1993 Annual accounts Annual accounts
Registry Aug 21, 1993 Annual return Annual return
Registry Aug 25, 1992 Annual return 1421... Annual return 1421...
Financials Aug 25, 1992 Annual accounts Annual accounts

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