PITTSBURGH CORNING(UNITED KINGDOM)LIMITED



Company Documents

DateDescription
07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD LEMMENS

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07/05/207 May 2020 APPOINTMENT TERMINATED, SECRETARY DONALD LEMMENS

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWENS CORNING

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07/04/207 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/04/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 DIRECTOR APPOINTED ANDERS MIKAEL DAHLBLOM

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14/10/1914 October 2019 DIRECTOR APPOINTED PHILIP EDUARD MAES

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR TODD FISTER

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE DAGOMMER

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR GRÉGOIRE MOREL

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27/03/1927 March 2019 DIRECTOR APPOINTED JAN COERTS

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08/02/198 February 2019 APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/07/1731 July 2017 DIRECTOR APPOINTED TODD FISTER

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27/07/1727 July 2017 DIRECTOR APPOINTED XAVIER NOTARD

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27/07/1727 July 2017 DIRECTOR APPOINTED CLAIRE DAGOMMER

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIRBY

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES KANE

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROSALIE BELL

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28/02/1728 February 2017 FORM 288A

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/02/1610 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEMMENS / 03/02/2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEMMENS / 26/01/2011

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03/02/163 February 2016 SECRETARY'S CHANGE OF PARTICULARS / DONALD LEMMENS / 03/02/2016

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR WILLY TRITTENBACH

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/09/159 September 2015 DIRECTOR APPOINTED MR GRÉGOIRE MOREL

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09/09/159 September 2015 DIRECTOR APPOINTED MR GR￯﾿ᄑGOIRE MOREL

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09/07/159 July 2015 ADOPT ARTICLES 08/07/2009

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR PIERRE GERARD

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04/02/154 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/05/142 May 2014 DIRECTOR APPOINTED JAMES RONAN KANE

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTINEAU

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27/01/1427 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/02/1311 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 63 MILFORD ROAD READING BERKSHIRE RG1 8LG

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
63 MILFORD ROAD
READING
BERKSHIRE
RG1 8LG

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15/02/1215 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEOPOLD GHISLAIN GERARD / 25/01/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/01/1126 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/09/102 September 2010 APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED

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01/09/101 September 2010 DIRECTOR APPOINTED ROSALIE JANE BELL

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01/09/101 September 2010 DIRECTOR APPOINTED PHILLIP MICHAEL MARTINEAU

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01/09/101 September 2010 DIRECTOR APPOINTED WILLY WERNER TRITTENBACH

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01/09/101 September 2010 DIRECTOR APPOINTED JOSEPH ALLEN KIRBY

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR MICHEL GROSSELIN

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20/08/1020 August 2010 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED

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20/08/1020 August 2010 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED

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27/04/1027 April 2010 Annual return made up to 26 January 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEMMENS / 26/01/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GROSSELIN / 26/01/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEOPOLD GHISLAIN GERARD / 26/01/2010

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DONALD LEMMENS / 26/01/2010

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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13/03/0913 March 2009 SECTION 175(5)(A) QUOTED 16/02/2009

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12/02/0912 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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21/02/0821 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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05/02/065 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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28/01/0528 January 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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12/02/0412 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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07/02/037 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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11/04/0111 April 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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15/03/0015 March 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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27/04/9927 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/9927 April 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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16/01/9816 January 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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16/01/9816 January 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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19/02/9719 February 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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18/06/9618 June 1996 DIRECTOR RESIGNED

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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16/02/9616 February 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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25/01/9525 January 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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27/02/9427 February 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS

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15/02/9415 February 1994 NC INC ALREADY ADJUSTED 21/12/93

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15/02/9415 February 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/93

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15/02/9415 February 1994 � NC 1000/3000000 21/12/93 AUTH ALLOT OF SECURITY 21/12/93

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13/01/9413 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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13/09/9313 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9313 September 1993 AUDITOR'S RESIGNATION

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14/02/9314 February 1993 RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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10/07/9210 July 1992 REGISTERED OFFICE CHANGED ON 10/07/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP

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02/03/922 March 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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28/02/9128 February 1991 DIRECTOR'S PARTICULARS CHANGED

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28/02/9128 February 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9128 February 1991 DIRECTOR'S PARTICULARS CHANGED

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12/02/9112 February 1991 RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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15/05/9015 May 1990 DIRECTOR RESIGNED

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25/04/9025 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/03/908 March 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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27/09/8927 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/892 March 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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14/12/8814 December 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 DIRECTOR RESIGNED

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30/06/8830 June 1988 DIRECTOR RESIGNED

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03/05/883 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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31/10/8731 October 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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10/02/8710 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/01/6931 January 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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