Pcv Glass Ltd was founded on 05 February 1990 and has its registered office in Egham, it's status at Companies House is "Active". Morgan, Neil Andrew Fraser is listed as the only a director of the company. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Neil Andrew Fraser | 22 October 2010 | 31 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AP01 - Appointment of director | 03 March 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| TM02 - Termination of appointment of secretary | 05 August 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CH01 - Change of particulars for director | 10 May 2018 | |
| CH01 - Change of particulars for director | 10 May 2018 | |
| CS01 - N/A | 05 February 2018 | |
| CH01 - Change of particulars for director | 03 January 2018 | |
| CH01 - Change of particulars for director | 03 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2017 | |
| AD01 - Change of registered office address | 17 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CH03 - Change of particulars for secretary | 11 September 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| RESOLUTIONS - N/A | 08 August 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AP03 - Appointment of secretary | 02 November 2010 | |
| TM02 - Termination of appointment of secretary | 02 November 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 10 October 2009 | |
| CH01 - Change of particulars for director | 10 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| RESOLUTIONS - N/A | 05 October 2009 | |
| MEM/ARTS - N/A | 05 October 2009 | |
| CC04 - Statement of companies objects | 05 October 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363a - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 28 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 363a - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 363a - Annual Return | 04 February 2003 | |
| AUD - Auditor's letter of resignation | 14 August 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363a - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363a - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
| 363s - Annual Return | 06 February 2000 | |
| 225 - Change of Accounting Reference Date | 23 November 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363a - Annual Return | 09 February 1999 | |
| AA - Annual Accounts | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 363a - Annual Return | 05 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1997 | |
| 353 - Register of members | 07 November 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 November 1997 | |
| 287 - Change in situation or address of Registered Office | 10 September 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363a - Annual Return | 04 February 1997 | |
| RESOLUTIONS - N/A | 23 September 1996 | |
| RESOLUTIONS - N/A | 23 September 1996 | |
| AA - Annual Accounts | 23 September 1996 | |
| 288 - N/A | 14 August 1996 | |
| 363a - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 23 November 1995 | |
| 363x - Annual Return | 01 February 1995 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363x - Annual Return | 13 February 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| CERTNM - Change of name certificate | 26 August 1993 | |
| 288 - N/A | 26 July 1993 | |
| 288 - N/A | 12 July 1993 | |
| 363x - Annual Return | 03 February 1993 | |
| AA - Annual Accounts | 05 August 1992 | |
| RESOLUTIONS - N/A | 16 March 1992 | |
| RESOLUTIONS - N/A | 16 March 1992 | |
| RESOLUTIONS - N/A | 16 March 1992 | |
| 363x - Annual Return | 03 February 1992 | |
| AA - Annual Accounts | 08 January 1992 | |
| 363x - Annual Return | 17 February 1991 | |
| 363x - Annual Return | 12 February 1991 | |
| 288 - N/A | 19 November 1990 | |
| 287 - Change in situation or address of Registered Office | 19 November 1990 | |
| 288 - N/A | 04 October 1990 | |
| 288 - N/A | 04 October 1990 | |
| 288 - N/A | 19 March 1990 | |
| 288 - N/A | 19 March 1990 | |
| 287 - Change in situation or address of Registered Office | 19 March 1990 | |
| MEM/ARTS - N/A | 12 March 1990 | |
| NEWINC - New incorporation documents | 05 February 1990 |
