Having been setup in 1987, Pilkington Automotive Management Services Ltd have registered office in Nr. Ormskirk in Lancashire. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABASOLO, Agustin | 13 March 2002 | 16 February 2005 | 1 |
CESTARO, Massimo | 26 November 1997 | 31 July 2003 | 1 |
HEATON, Francis Anthony | 09 April 1992 | 21 August 1995 | 1 |
MACDONALD, Paul Martin | 01 July 1997 | 26 November 1997 | 1 |
MITCHELL, Andrew Stuart | 13 March 2002 | 16 November 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 18 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 | 11 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 | 18 April 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 | 03 September 2010 | |
CC04 - Statement of companies objects | 03 September 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH03 - Change of particulars for secretary | 15 December 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 10 December 2008 | |
353 - Register of members | 10 December 2008 | |
287 - Change in situation or address of Registered Office | 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 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
AA - Annual Accounts | 04 April 2008 | |
363a - Annual Return | 12 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
AA - Annual Accounts | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 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 | 21 December 2006 | |
AA - Annual Accounts | 10 November 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 07 December 2005 | |
288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
AA - Annual Accounts | 02 September 2003 | |
AUD - Auditor's letter of resignation | 20 February 2003 | |
363s - Annual Return | 11 December 2002 | |
AA - Annual Accounts | 14 October 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 31 July 2001 | |
CERTNM - Change of name certificate | 30 March 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 12 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 1999 | |
AA - Annual Accounts | 14 October 1999 | |
363a - Annual Return | 08 February 1999 | |
AA - Annual Accounts | 22 September 1998 | |
AUD - Auditor's letter of resignation | 18 August 1998 | |
288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
363a - Annual Return | 10 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
CERTNM - Change of name certificate | 10 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
AA - Annual Accounts | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
363s - Annual Return | 02 February 1997 | |
AA - Annual Accounts | 14 August 1996 | |
363s - Annual Return | 12 February 1996 | |
AA - Annual Accounts | 11 October 1995 | |
288 - N/A | 05 September 1995 | |
288 - N/A | 05 September 1995 | |
288 - N/A | 20 March 1995 | |
363s - Annual Return | 29 January 1995 | |
AA - Annual Accounts | 31 May 1994 | |
RESOLUTIONS - N/A | 25 February 1994 | |
RESOLUTIONS - N/A | 25 February 1994 | |
363s - Annual Return | 03 February 1994 | |
AA - Annual Accounts | 01 February 1994 | |
288 - N/A | 14 April 1993 | |
363s - Annual Return | 15 February 1993 | |
AA - Annual Accounts | 26 January 1993 | |
RESOLUTIONS - N/A | 11 December 1992 | |
288 - N/A | 24 April 1992 | |
363s - Annual Return | 20 February 1992 | |
AA - Annual Accounts | 18 November 1991 | |
AA - Annual Accounts | 05 February 1991 | |
363x - Annual Return | 05 February 1991 | |
288 - N/A | 09 October 1990 | |
CERTNM - Change of name certificate | 30 March 1990 | |
AA - Annual Accounts | 01 February 1990 | |
363 - Annual Return | 01 February 1990 | |
CERTNM - Change of name certificate | 24 October 1989 | |
AA - Annual Accounts | 09 May 1989 | |
363 - Annual Return | 15 March 1989 | |
288 - N/A | 16 February 1989 | |
288 - N/A | 16 February 1989 | |
RESOLUTIONS - N/A | 24 November 1987 | |
RESOLUTIONS - N/A | 24 November 1987 | |
PUC 2 - N/A | 24 November 1987 | |
123 - Notice of increase in nominal capital | 24 November 1987 | |
NEWINC - New incorporation documents | 25 August 1987 |