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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)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
03 Feb 2024	AP01	Appointment of Herr Kurt Henrikus Hubertus Maria Mueller as a director on 1 February 2024	View PDF Appointment of Herr Kurt Henrikus Hubertus Maria Mueller as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Michael Kiefer as a director on 1 February 2024	View PDF Termination of appointment of Michael Kiefer as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AP01	Appointment of Mr Raymond Meredith as a director on 28 October 2022	View PDF Appointment of Mr Raymond Meredith as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Christian Quenett as a director on 28 October 2022	View PDF Termination of appointment of Christian Quenett as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Wolfgang Endemann as a director on 28 October 2022	View PDF Termination of appointment of Wolfgang Endemann as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
28 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
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.	View PDF Statement of capital on 28 June 2021 USD 113,899,775 ANNOTATION Clarification a second filed SH19 was registered on 12/11/2021. - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	CAP-SS	Solvency Statement dated 14/06/21	View PDF Solvency Statement dated 14/06/21 - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA01	Current accounting period extended from 14 December 2019 to 31 March 2020	View PDF Current accounting period extended from 14 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Full accounts made up to 14 December 2018	View PDF Full accounts made up to 14 December 2018 - link opens in a new window - 23 pages (23 pages)
17 Dec 2018	AA01	Previous accounting period shortened from 31 March 2019 to 14 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 14 December 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PILKINGTON GERMANY FINANCE LIMITED

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