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PILKINGTON GERMANY FINANCE LIMITED

Company number 04148837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Full accounts made up to 31 March 2024
03 Feb 2024 AP01 Appointment of Herr Kurt Henrikus Hubertus Maria Mueller as a director on 1 February 2024
01 Feb 2024 TM01 Termination of appointment of Michael Kiefer as a director on 1 February 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 March 2023
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
28 Oct 2022 AP01 Appointment of Mr Raymond Meredith as a director on 28 October 2022
28 Oct 2022 TM01 Termination of appointment of Christian Quenett as a director on 28 October 2022
28 Oct 2022 TM01 Termination of appointment of Wolfgang Endemann as a director on 28 October 2022
12 Oct 2022 AA Full accounts made up to 31 March 2022
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
12 Nov 2021 SH19 Statement of capital on 12 November 2021
  • USD 113,899,775
  • EUR 51
  • ANNOTATION Clarification This is a second filing of an SH19 originally registered on 28/06/2021.
05 Oct 2021 AA Full accounts made up to 31 March 2021
28 Jun 2021 SH20 Statement by Directors
28 Jun 2021 SH19 Statement of capital on 28 June 2021
  • USD 113,899,775
  • ANNOTATION Clarification a second filed SH19 was registered on 12/11/2021.
28 Jun 2021 CAP-SS Solvency Statement dated 14/06/21
28 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 March 2020
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
02 Sep 2019 AA01 Current accounting period extended from 14 December 2019 to 31 March 2020
05 Feb 2019 AA Full accounts made up to 14 December 2018
17 Dec 2018 AA01 Previous accounting period shortened from 31 March 2019 to 14 December 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 March 2018