Pilkington Uk (No.1) Ltd was founded on 07 September 2004 and are based in Nr Ormskirk, Lancashire, it's status at Companies House is "Active". There are no directors listed for this company in the Companies House registry. We don't currently know the number of employees at Pilkington Uk (No.1) Ltd.
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 25 May 2017 | |
AP01 - Appointment of director | 06 October 2016 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 18 August 2014 | |
MR04 - N/A | 12 March 2014 | |
AR01 - Annual Return | 09 September 2013 | |
CH01 - Change of particulars for director | 23 August 2013 | |
AP01 - Appointment of director | 23 July 2013 | |
AP01 - Appointment of director | 23 July 2013 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
AA - Annual Accounts | 17 July 2013 | |
RESOLUTIONS - N/A | 10 January 2013 | |
SH19 - Statement of capital | 10 January 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 January 2013 | |
CAP-SS - N/A | 10 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 10 September 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 05 September 2011 | |
CH01 - Change of particulars for director | 15 August 2011 | |
AR01 - Annual Return | 17 September 2010 | |
RESOLUTIONS - N/A | 06 September 2010 | |
CC04 - Statement of companies objects | 06 September 2010 | |
CH03 - Change of particulars for secretary | 24 August 2010 | |
CH03 - Change of particulars for secretary | 24 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH03 - Change of particulars for secretary | 23 August 2010 | |
AA - Annual Accounts | 26 July 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 07 September 2009 | |
287 - Change in situation or address of Registered Office | 11 December 2008 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 02 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
395 - Particulars of a mortgage or charge | 23 October 2007 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 April 2007 | |
AUD - Auditor's letter of resignation | 04 April 2007 | |
363a - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 22 August 2006 | |
225 - Change of Accounting Reference Date | 18 August 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 25 August 2005 | |
225 - Change of Accounting Reference Date | 11 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
NEWINC - New incorporation documents | 07 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental deed of assignment | 17 October 2007 | Fully Satisfied |
N/A |