Pilamec Ltd was setup in 1976, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE, Bruce | 02 January 2008 | 11 August 2016 | 1 |
| PEMBERTON, Ernest Walter | N/A | 03 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE, Madeline | 02 January 2008 | 11 August 2016 | 1 |
| PEMBERTON, Susan Margaret | 23 September 1996 | 03 January 2008 | 1 |
| WELLS, Edward | N/A | 23 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AD01 - Change of registered office address | 01 September 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| TM02 - Termination of appointment of secretary | 31 August 2016 | |
| AP01 - Appointment of director | 31 August 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH03 - Change of particulars for secretary | 23 June 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 19 June 2008 | |
| 287 - Change in situation or address of Registered Office | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 25 April 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| AA - Annual Accounts | 29 August 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| 287 - Change in situation or address of Registered Office | 13 August 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 27 June 2000 | |
| 225 - Change of Accounting Reference Date | 01 March 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363s - Annual Return | 08 July 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 01 July 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 06 July 1997 | |
| AA - Annual Accounts | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 287 - Change in situation or address of Registered Office | 09 October 1996 | |
| RESOLUTIONS - N/A | 13 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1996 | |
| 123 - Notice of increase in nominal capital | 13 August 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 03 March 1995 | |
| 363s - Annual Return | 03 July 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 29 July 1993 | |
| AA - Annual Accounts | 25 July 1993 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 04 July 1992 | |
| AA - Annual Accounts | 28 July 1991 | |
| 363a - Annual Return | 28 July 1991 | |
| AA - Annual Accounts | 25 June 1990 | |
| 363 - Annual Return | 25 June 1990 | |
| 288 - N/A | 22 March 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| AA - Annual Accounts | 19 April 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| AA - Annual Accounts | 11 December 1987 | |
| 363 - Annual Return | 07 July 1987 | |
| AA - Annual Accounts | 22 May 1987 | |
| 363 - Annual Return | 11 June 1986 | |
| AA - Annual Accounts | 07 June 1986 |
