Pilkington Agr (UK) Ltd

About

Registered Number: 02303036
Date of Incorporation: 06/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF

 

Pilkington Agr (UK) Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the business are listed as Rhodes, Geoffrey, Artama, Lauri Erkki Juhani, Degener, Richard Bowman, Henriksson, Anders Goran, Stockport, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTAMA, Lauri Erkki Juhani 29 June 1993 31 October 1996 1
DEGENER, Richard Bowman 15 August 1997 15 April 1999 1
HENRIKSSON, Anders Goran N/A 31 March 1994 1
STOCKPORT, Paul 01 April 1997 15 August 1997 1
Secretary Name Appointed Resigned Total Appointments
RHODES, Geoffrey N/A 12 August 1996 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 23 November 2016
AP01 - Appointment of director 06 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 17 October 2012
RESOLUTIONS - N/A 13 March 2012
SH19 - Statement of capital 13 March 2012
CAP-SS - N/A 13 March 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 March 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 15 August 2011
AR01 - Annual Return 14 December 2010
RESOLUTIONS - N/A 06 September 2010
CC04 - Statement of companies objects 06 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 10 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2008
353 - Register of members 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
AA - Annual Accounts 19 August 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
AA - Annual Accounts 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
AUD - Auditor's letter of resignation 04 April 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 29 December 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
363a - Annual Return 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
AA - Annual Accounts 28 July 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
363s - Annual Return 17 December 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 05 June 2003
AUD - Auditor's letter of resignation 20 February 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 18 July 2002
RESOLUTIONS - N/A 05 September 2001
RESOLUTIONS - N/A 05 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2001
123 - Notice of increase in nominal capital 05 September 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 21 June 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
363a - Annual Return 23 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
AA - Annual Accounts 06 July 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
AA - Annual Accounts 16 October 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
AUD - Auditor's letter of resignation 18 August 1998
363a - Annual Return 06 August 1998
CERTNM - Change of name certificate 01 January 1998
288a - Notice of appointment of directors or secretaries 08 September 1997
AA - Annual Accounts 05 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
363a - Annual Return 28 August 1997
353 - Register of members 28 August 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 28 November 1996
288b - Notice of resignation of directors or secretaries 28 November 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
363s - Annual Return 22 August 1996
AA - Annual Accounts 13 August 1996
RESOLUTIONS - N/A 10 August 1995
RESOLUTIONS - N/A 10 August 1995
AA - Annual Accounts 09 August 1995
363s - Annual Return 09 August 1995
363s - Annual Return 03 September 1994
AA - Annual Accounts 03 September 1994
288 - N/A 15 November 1993
288 - N/A 15 November 1993
363s - Annual Return 03 September 1993
AA - Annual Accounts 03 September 1993
288 - N/A 16 July 1993
288 - N/A 16 July 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 10 September 1992
288 - N/A 15 August 1991
AA - Annual Accounts 15 August 1991
363b - Annual Return 15 August 1991
288 - N/A 14 February 1991
SA - Shares agreement 10 October 1990
288 - N/A 08 August 1990
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
363 - Annual Return 13 February 1990
RESOLUTIONS - N/A 08 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 07 February 1990
288 - N/A 28 September 1989
288 - N/A 20 September 1989
288 - N/A 20 March 1989
PUC 3 - N/A 17 March 1989
RESOLUTIONS - N/A 18 January 1989
MEM/ARTS - N/A 18 January 1989
123 - Notice of increase in nominal capital 18 January 1989
CERTNM - Change of name certificate 11 January 1989
288 - N/A 05 December 1988
288 - N/A 05 December 1988
287 - Change in situation or address of Registered Office 05 December 1988
NEWINC - New incorporation documents 06 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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