PILKINGTON GERMANY FINANCE LIMITED
Company number 04148837
- Company Overview for PILKINGTON GERMANY FINANCE LIMITED (04148837)
- Filing history for PILKINGTON GERMANY FINANCE LIMITED (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) |
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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
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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
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28 Jun 2021 | CAP-SS | Solvency Statement dated 14/06/21 | |
28 Jun 2021 | RESOLUTIONS |
Resolutions
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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 |