PILZ AUTOMATION TECHNOLOGY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Secretary's details changed for Steven Farrow on 2025-08-12 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 19/01/1519 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM WILLOW HOUSE MEDLICOTT CLOSE OAKLEY HAY BUSINESS PARK CORBY NORTHAMPTONSHIRE NN189NF |
| 15/03/1315 March 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENATE PILZ / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FARROW / 18/02/2010 |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y0HP |
| 19/01/9819 January 1998 | COMPANY NAME CHANGED PILZ LIMITED CERTIFICATE ISSUED ON 19/01/98 |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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