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Dato Capital United Kingdom

The Pilot Pen Company (U.K.) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2014)
  • 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

Details

Company type Private Limited Company
Company Number 01422605
Record last updated Monday, April 10, 2023 1:09:58 AM UTC
Postal Code SL8 5XF

Charts

Visits

PILOT PEN COMPANY (U.K.) LIMITED(THE) (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Appointment of a man as Director and Ceo Pilot Corporation Of Europe Appointment of a man as Director and Ceo Pilot Corporation Of Europe
Registry Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Resignation of one Director (a man) 1422... Resignation of one Director (a man) 1422...
Registry Jun 27, 2019 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 17, 2016 Appointment of a man as Director and European Finance Director - Pilot Corp E Appointment of a man as Director and European Finance Director - Pilot Corp E
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 21, 2014 Annual return Annual return
Registry Jul 21, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Jul 9, 2014 Resignation of one Director Resignation of one Director
Registry Jul 9, 2014 Resignation of one Director 1422... Resignation of one Director 1422...
Registry Jun 25, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jul 19, 2013 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Director 1422... Resignation of one Director 1422...
Registry Jul 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Appointment of a person as Director 1422... Appointment of a person as Director 1422...
Registry Jun 21, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 25, 2012 Annual return Annual return
Registry Jul 25, 2012 Change of particulars for director Change of particulars for director
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 22, 2011 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 Jul 20, 2011 Annual return Annual return
Registry Jul 20, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Appointment of a man as Representative Director And President and Director Appointment of a man as Representative Director And President and Director
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Annual return Annual return
Registry Aug 9, 2010 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 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 9, 2010 Change of particulars for director 1422... Change of particulars for director 1422...
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 9, 2010 Change of particulars for director 1422... Change of particulars for director 1422...
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Appointment of a director Appointment of a director
Registry Sep 2, 2009 Annual return Annual return
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Registry Jul 27, 2009 Resignation of a woman Resignation of a woman
Registry Feb 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Registry Jan 10, 2008 Register of members Register of members
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Aug 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 Aug 14, 2007 Notice of change of directors or secretaries or in their particulars 1422... Notice of change of directors or secretaries or in their particulars 1422...
Registry Aug 3, 2007 Annual return Annual return
Registry Aug 3, 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 3, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 27, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2006 Annual return Annual return
Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jun 5, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 1, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Aug 31, 2005 Annual return Annual return
Registry Aug 31, 2005 Register of members Register of members
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry Jun 6, 2005 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Mar 30, 2005 Resignation of a woman Resignation of a woman
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Registry Dec 16, 2003 Annual return 1422... Annual return 1422...
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Aug 12, 2002 Resignation of a director Resignation of a director
Registry Aug 12, 2002 Appointment of a director Appointment of a director
Registry Aug 12, 2002 Annual return Annual return
Registry Aug 12, 2002 Appointment of a director Appointment of a director
Registry Aug 12, 2002 Resignation of a director Resignation of a director
Registry Aug 12, 2002 Director's particulars changed Director's particulars changed
Registry Jul 4, 2002 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 Mar 6, 2002 Resignation of a director Resignation of a director

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