About

Registered Number: 01258472
Date of Incorporation: 14/05/1976 (44 years and 5 months ago)
Company Status: Active
Registered Address: Unit 23 Ash Industrial Estate, Kembrey Park, Swindon, SN2 8UN,

 

Based in Swindon, Pilamec Ltd was setup in 1976, it has a status of "Active". There are 6 directors listed as Mills, Yvonne Patricia, Osborne, Madeline, Pemberton, Susan Margaret, Wells, Edward, Osborne, Bruce, Pemberton, Ernest Walter for Pilamec Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.