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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)
18 Sep 2018 AA Full accounts made up to 31 March 2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
22 Sep 2017 AA Full accounts made up to 31 March 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • EUR 51
  • USD 113,899,775
03 Sep 2015 AA Full accounts made up to 31 March 2015
29 May 2015 AP01 Appointment of Mr. Paul Joseph Ravenscroft as a director on 29 May 2015
29 May 2015 TM01 Termination of appointment of Robert George Hales as a director on 29 May 2015
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • EUR 51
  • USD 113,899,775
20 Aug 2014 AA Full accounts made up to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • EUR 51
  • USD 113,899,775
25 Sep 2013 AA Full accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
16 Nov 2012 AP01 Appointment of Herr Wolfgang Endemann as a director
16 Nov 2012 AP01 Appointment of Herr Marcus Mosner as a director
16 Nov 2012 AP01 Appointment of Michael Kiefer as a director
16 Nov 2012 AP01 Appointment of Dr. Christian Quenett as a director
16 Nov 2012 TM01 Termination of appointment of Jochen Settelmayer as a director
16 Nov 2012 TM01 Termination of appointment of Clemens Miller as a director
17 Oct 2012 AA Full accounts made up to 31 March 2012
02 Oct 2012 TM01 Termination of appointment of Thomas Kretschmann as a director
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011