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Dato Capital United Kingdom

Pilkington Uk (No. 2) UNLIMITED

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Reports

Extended Company Report with Annual Accounts PILKINGTON UK (NO. 2) UNLIMITED 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 Apr 24, 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 Unlimited Company, Active
Company Number 05298693
Record last updated Sunday, May 22, 2022 1:48:04 PM UTC
Official Address European Technical Centre Hall Lane Newburgh
There are 88 companies registered at this street
Postal Code L405UF
Sector Activities of head offices

Charts

Visits

PILKINGTON UK (NO. 2) UNLIMITED (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 5298... Appointment of a woman 5298...
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
Registry Jul 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 23, 2013 Resignation of one Director 5298... Resignation of one Director 5298...
Registry Jul 22, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Dec 20, 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 Apr 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 29, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 29, 2011 Form of assent to re-registration Form of assent to re-registration
Registry Mar 29, 2011 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Mar 29, 2011 Application by a private limited company for re-registration as a private unlimited company Application by a private limited company for re-registration as a private unlimited company
Registry Jan 4, 2011 Annual return Annual return
Registry Aug 17, 2010 Statement of companies objects Statement of companies objects
Registry Aug 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 5298... Change of particulars for director 5298...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Dec 22, 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
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2008 Resignation of a woman Resignation of a woman
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 20, 2007 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Appointment of a director 5298... Appointment of a director 5298...
Registry Jul 2, 2007 Appointment of a director Appointment of a director
Registry Jun 18, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and 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 Apr 4, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2006 Annual return Annual return
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Annual return Annual return
Registry Jan 12, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 3, 2005 Appointment of a director Appointment of a director
Registry Feb 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2005 Appointment of a director Appointment of a director
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Resignation of a director 5298... Resignation of a director 5298...
Registry Jan 11, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2004 Change of name certificate Change of name certificate
Registry Dec 21, 2004 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Dec 21, 2004 Appointment of a woman Appointment of a woman
Registry Nov 29, 2004 Two appointments: 2 companies Two appointments: 2 companies

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