Having been setup in 1995, Piltec Ltd have registered office in Stratford On Avon, it has a status of "Active". The organisation is VAT Registered. Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Pileci, Antonio Fernando, Pileci, Caroline Alexandra in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PILECI, Antonio Fernando | 10 February 1995 | - | 1 |
PILECI, Caroline Alexandra | 10 February 1995 | 15 May 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
PSC04 - N/A | 24 February 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 09 November 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 10 January 2018 | |
RESOLUTIONS - N/A | 27 November 2017 | |
CONNOT - N/A | 27 November 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 26 October 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 22 October 2013 | |
TM01 - Termination of appointment of director | 16 October 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 21 December 2008 | |
AA - Annual Accounts | 14 May 2008 | |
287 - Change in situation or address of Registered Office | 11 March 2008 | |
363a - Annual Return | 04 February 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2007 | |
287 - Change in situation or address of Registered Office | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
363a - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 31 January 2007 | |
AA - Annual Accounts | 25 April 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 25 May 2005 | |
363a - Annual Return | 16 March 2005 | |
AA - Annual Accounts | 28 May 2004 | |
363s - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 08 March 2003 | |
RESOLUTIONS - N/A | 10 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2002 | |
123 - Notice of increase in nominal capital | 10 December 2002 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 13 February 2002 | |
287 - Change in situation or address of Registered Office | 17 January 2002 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 19 March 2001 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 10 March 2000 | |
395 - Particulars of a mortgage or charge | 09 August 1999 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 09 June 1998 | |
RESOLUTIONS - N/A | 30 May 1998 | |
363s - Annual Return | 11 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 1997 | |
363s - Annual Return | 06 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 1997 | |
RESOLUTIONS - N/A | 10 December 1996 | |
RESOLUTIONS - N/A | 10 December 1996 | |
RESOLUTIONS - N/A | 10 December 1996 | |
AA - Annual Accounts | 10 December 1996 | |
287 - Change in situation or address of Registered Office | 20 November 1996 | |
363s - Annual Return | 12 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1995 | |
288 - N/A | 15 February 1995 | |
288 - N/A | 15 February 1995 | |
NEWINC - New incorporation documents | 10 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 30 July 1999 | Outstanding |
N/A |