About

Registered Number: 02056648
Date of Incorporation: 19/09/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

 

Founded in 1986, Pilkington Services Ltd have registered office in Nr Ormskirk in Lancashire, it has a status of "Active". We don't currently know the number of employees at Pilkington Services Ltd. The companies director is listed as Stevenson, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, John 01 November 1991 22 January 1993 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 25 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 15 December 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 12 December 2013
CH01 - Change of particulars for director 27 August 2013
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 14 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 16 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 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 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
353 - Register of members 10 December 2008
AA - Annual Accounts 30 July 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 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
RESOLUTIONS - N/A 13 November 2007
RESOLUTIONS - N/A 13 November 2007
RESOLUTIONS - N/A 13 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2007
123 - Notice of increase in nominal capital 13 November 2007
AA - Annual Accounts 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
363a - Annual Return 04 January 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
RESOLUTIONS - N/A 18 August 2006
RESOLUTIONS - N/A 18 August 2006
RESOLUTIONS - N/A 18 August 2006
123 - Notice of increase in nominal capital 18 August 2006
AA - Annual Accounts 27 June 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
AA - Annual Accounts 27 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288c - Notice of change of directors or secretaries or in their particulars 02 March 2004
363s - Annual Return 17 December 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 25 July 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 24 July 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 04 June 2001
288c - Notice of change of directors or secretaries or in their particulars 28 September 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 06 July 2000
363a - Annual Return 23 August 1999
AA - Annual Accounts 21 June 1999
288b - Notice of resignation of directors or secretaries 16 November 1998
363a - Annual Return 04 September 1998
AUD - Auditor's letter of resignation 18 August 1998
AA - Annual Accounts 10 August 1998
288b - Notice of resignation of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
363a - Annual Return 08 September 1997
AA - Annual Accounts 02 July 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288a - Notice of appointment of directors or secretaries 31 December 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 20 August 1996
AA - Annual Accounts 06 October 1995
288 - N/A 05 September 1995
363s - Annual Return 04 September 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 18 August 1994
RESOLUTIONS - N/A 26 February 1994
RESOLUTIONS - N/A 26 February 1994
RESOLUTIONS - N/A 26 February 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 30 August 1993
288 - N/A 16 June 1993
288 - N/A 14 April 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 14 September 1992
288 - N/A 14 September 1992
288 - N/A 10 June 1992
288 - N/A 19 November 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
CERTNM - Change of name certificate 18 November 1991
AA - Annual Accounts 07 September 1991
363b - Annual Return 07 September 1991
288 - N/A 10 June 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
288 - N/A 21 August 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 11 April 1989
363 - Annual Return 05 January 1989
RESOLUTIONS - N/A 08 August 1988
AA - Annual Accounts 08 August 1988
MEM/ARTS - N/A 17 May 1988
PUC 2 - N/A 21 April 1988
RESOLUTIONS - N/A 13 April 1988
RESOLUTIONS - N/A 13 April 1988
123 - Notice of increase in nominal capital 13 April 1988
363 - Annual Return 22 February 1988
288 - N/A 23 March 1987
CERTNM - Change of name certificate 23 January 1987
288 - N/A 12 January 1987
287 - Change in situation or address of Registered Office 12 January 1987
CERTINC - N/A 19 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.