PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

SC038385
R A CLEMENT ASSOCIATES 5 ARGYLL SQUARE OBAN ARGYLL PA34 4AZ

Documents

Documents
Date Category Description Pages
05 Jul 2024 officers Appointment of director (Mr John Paul Wilgar) 2 Buy now
05 Jul 2024 officers Termination of appointment of director (Catherine Anne Hawley) 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Appointment of director (Mr Raymond Meredith) 2 Buy now
09 Nov 2023 accounts Annual Accounts 46 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 officers Appointment of director (Mr Leopoldo Carlos Maria Garces Castiella) 2 Buy now
19 Oct 2022 officers Termination of appointment of director (Munehiro Hosonuma) 1 Buy now
13 Oct 2022 accounts Annual Accounts 47 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Mar 2022 officers Appointment of director (Mr Neil David Sumner) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Nicholas Anthony Lithgow Shore) 1 Buy now
30 Sep 2021 officers Appointment of director (Mr Munehiro Hosonuma) 2 Buy now
30 Sep 2021 officers Appointment of director (Mr Tomoya Horiguchi) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Jukichi Kuboi) 1 Buy now
24 Sep 2021 accounts Annual Accounts 47 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 48 Buy now
01 Sep 2020 officers Appointment of director (Mrs Amanda Jayne Lawrie-Simmons) 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 39 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 35 Buy now
11 Sep 2018 officers Appointment of director (Mr Michael Robert Greenall) 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Philip Michael Ramsey) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Jukichi Kuboi) 2 Buy now
08 Jan 2018 officers Appointment of director (Mr Koichi Hiyoshi) 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 34 Buy now
23 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 accounts Annual Accounts 34 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 officers Appointment of director (Mrs Catherine Anne Hawley) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Mark Joseph Lyons) 1 Buy now
11 Dec 2015 annual-return Annual Return 7 Buy now
08 Sep 2015 accounts Annual Accounts 28 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
11 Dec 2014 accounts Annual Accounts 30 Buy now
21 Mar 2014 officers Appointment of director (Mr Nicholas Anthony Lithgow Shore) 2 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
06 Sep 2013 accounts Annual Accounts 36 Buy now
08 Feb 2013 officers Termination of appointment of director (Fiona Rhodes) 1 Buy now
08 Feb 2013 officers Termination of appointment of director (Fiona Rhodes) 1 Buy now
14 Dec 2012 annual-return Annual Return 7 Buy now
19 Oct 2012 accounts Annual Accounts 36 Buy now
31 May 2012 officers Termination of appointment of director (Paul Mckeon) 1 Buy now
16 May 2012 officers Change of particulars for secretary (Mr. Iain Michael Smith) 2 Buy now
16 May 2012 officers Appointment of director (Dr. Philip Michael Ramsey) 2 Buy now
16 May 2012 officers Change of particulars for director (Mr. Mark Joseph Lyons) 2 Buy now
16 May 2012 officers Change of particulars for director (Mr. Paul Kenneth Mckeon) 2 Buy now
16 May 2012 officers Change of particulars for director (Mr. Iain Michael Smith) 2 Buy now
16 May 2012 officers Change of particulars for director (Mrs. Fiona Elizabeth Rhodes) 2 Buy now
01 May 2012 officers Appointment of director (Mrs. Fiona Elizabeth Rhodes) 2 Buy now
01 May 2012 officers Termination of appointment of director (Philip Mcdonald) 1 Buy now
13 Dec 2011 annual-return Annual Return 5 Buy now
15 Aug 2011 officers Change of particulars for director (Mr. Iain Michael Smith) 2 Buy now
28 Jul 2011 accounts Annual Accounts 37 Buy now
23 Dec 2010 annual-return Annual Return 16 Buy now
31 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Aug 2010 resolution Resolution 39 Buy now
02 Jul 2010 accounts Annual Accounts 38 Buy now
08 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Apr 2010 officers Termination of appointment of director (Michael Maier) 2 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
17 Dec 2009 officers Change of particulars for director (Mr. Iain Michael Smith) 2 Buy now
17 Dec 2009 officers Change of particulars for secretary (Mr. Iain Michael Smith) 1 Buy now
17 Dec 2009 officers Change of particulars for director (Michael Maier) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr. Paul Kenneth Mckeon) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mark Joseph Lyons) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr. Philip James Mcdonald) 2 Buy now
02 Dec 2009 accounts Annual Accounts 33 Buy now
21 Aug 2009 officers Director appointed philip james mcdonald 1 Buy now
06 Apr 2009 officers Appointment terminated director vittore de leonibus 1 Buy now
06 Apr 2009 officers Director appointed paul kenneth mckeon 1 Buy now
10 Feb 2009 accounts Annual Accounts 32 Buy now
10 Dec 2008 annual-return Return made up to 10/12/08; full list of members 4 Buy now
03 Jul 2008 officers Secretary appointed iain michael smith 1 Buy now
03 Jul 2008 officers Appointment terminated director and secretary sheila lennon 1 Buy now
23 Jan 2008 accounts Annual Accounts 32 Buy now
18 Dec 2007 annual-return Return made up to 10/12/07; full list of members 3 Buy now
18 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Mar 2007 auditors Auditors Resignation Company 1 Buy now
12 Jan 2007 officers Director's particulars changed 1 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
10 Jan 2007 officers New director appointed 1 Buy now
15 Dec 2006 annual-return Return made up to 10/12/06; full list of members 3 Buy now
14 Nov 2006 accounts Annual Accounts 31 Buy now
05 Jan 2006 annual-return Return made up to 10/12/05; full list of members 3 Buy now
05 Jan 2006 officers Director's particulars changed 1 Buy now
01 Nov 2005 accounts Annual Accounts 23 Buy now
16 Sep 2005 officers Director resigned 1 Buy now
07 Sep 2005 officers New director appointed 2 Buy now
17 Dec 2004 annual-return Return made up to 10/12/04; full list of members 8 Buy now
12 Aug 2004 officers Director resigned 1 Buy now