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PILKINGTON ITALY UNLIMITED

Learn more about PILKINGTON ITALY UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF

PILKINGTON ITALY UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00438269
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.04
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HALES
Form type: TM01
Date: 2015.05.29
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR APPOINTED MR PAUL JOSEPH RAVENSCROFT
Form type: AP01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
Form type: CH01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
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SHARE PREM A/C CANCELLED 20/02/2012
Form type: RES13
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/02/2012
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2012.02.22
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2012.02.22
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2012.02.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.02.22
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES13
Document description: SECTION 175 16/08/2010
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE HALES / 01/10/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.16
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PRESCOT RD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA BROWN / 10/12/2008
Form type: 288c
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
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DIRECTOR APPOINTED JULIA ANN BROWN
Form type: 288a
Date: 2008.08.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.03
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SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL POWELL
Form type: 288b
Date: 2008.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.04.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.04.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.30

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JULIE ANN BROWN (current)
Director, ACCOUNTANT, 2008.08.14
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JUDY ANNE MASSA (current)
Director, ACCOUNTANT, 2006.04.04
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
PAUL JOSEPH RAVENSCROFT (current)
Director, HEAD OF MERGERS & ACQUISITIONS, 2013.09.19
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2005.08.15
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
SHEILA ELIZABETH LENNON (resigned)
Secretary, 1993.04.01 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
TERENCE JOHN MARTIN (resigned)
Secretary, 1992.12.31 - 1993.12.31
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
CHRISTOPHER RONALD BAYLEY (resigned)
Director, SOLICITOR, 1997.09.23 - 2001.11.01
14 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX
RICHARD EDWARD BEVAN (resigned)
Director, SOLICITOR, 1993.05.27 - 1997.09.23
34 HILL VIEW , WIDNES
WA8 9BN, CHESHIRE
MICHAEL ROBINSON BROADHEAD (resigned)
Director, FINANCE DIRECTOR, 1992.12.31 - 1993.12.31
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
PAUL CASSIDY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.12.31
LANE END CROFT DRIVE CALDY , WIRRAL
CH48 2JW, MERSEYSIDE
MICHAEL HERBERT CLEVERLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.12.31
2 OBRIDGE LANE , TAUNTON
TA2 7QN, SOMERSET
ROGER MICHAEL DANIELS (resigned)
Director, CHARTERED SECRETARY, 1993.04.01 - 1993.05.27
LAUDERDALE QUARRY LANE KELSALL , TARPORLEY
CW6 0NJ, CHESHIRE
ROBERT GEORGE GLASBY (resigned)
Director, COMMERCIAL ALUMINIUM DIRECTOR, 1992.12.31 - 1993.12.31
41 KINGSWAY , TAUNTON
TA1 3YD, SOMERSET
ROBERT GEORGE HALES (resigned)
Director, TAXATION MANAGER, 2006.04.04 - 2015.05.29
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
RALPH ERIC HINCHLIFFE (resigned)
Director, PUBLIC CO CHAIRMAN, 1992.12.31 - 1993.12.31
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 1995.08.21 - 2001.11.01
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 2004.07.27 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
IAIN PATERSON LOUGH (resigned)
Director, ACCOUNTANT, 2001.11.01 - 2006.12.31
RICHMOND HOUSE 138 BOUGHTON , CHESTER
CH3 5BP, CHESHIRE
ADRIAN ROSS THOMAS MARSH (resigned)
Director, GROUP TREASURER, 2001.11.01 - 2002.12.31
8 BATCHWORTH LANE , NORTHWOOD
HA6 3AT, MIDDLESEX
JOHN MCKENNA (resigned)
Director, SOLICITOR, 1993.04.01 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
RICHARD NEIL PIKE (resigned)
Director, ACCOUNTANT, 2002.12.01 - 2005.08.31
17 BROWGATE SAWLEY , CLITHEROE
BB7 4NB, LANCASHIRE
MICHAEL ANDREW POWELL (resigned)
Director, ACCOUNTANT, 2007.01.01 - 2008.04.10
FAIRWAYS 14 BELLCAST CLOSE APPLETON , WARRINGTON
WA4 5SA, CHESHIRE
TERENCE JAMES PRICE (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 1993.12.31
5 HIGHLANDS , TAUNTON
TA1 4HP, SOMERSET

Companies near to PILKINGTON ITALY UNltd.

Information about the Private Unlimited Company PILKINGTON ITALY UNLIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data