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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 Jul 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Sep 2010 CC04 Statement of company's objects
06 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/08/2010
29 Jun 2010 AA Full accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Herr Jochen Settelmayer on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Thomas Kretschmann on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr. Robert George Hales on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Dr Clemens Miller on 1 October 2009
15 Dec 2009 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009
08 Oct 2009 AA Full accounts made up to 31 March 2009
04 Apr 2009 123 Nc inc already adjusted 16/12/08
04 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 353 Location of register of members
10 Dec 2008 190 Location of debenture register
10 Dec 2008 287 Registered office changed on 10/12/2008 from prescot road st helen's merseyside WA10 3TT
02 Sep 2008 AA Full accounts made up to 31 March 2008
19 Aug 2008 288a Director appointed robert george hales
03 Jul 2008 288b Appointment terminated secretary sheila lennon
03 Jul 2008 288a Secretary appointed iain michael smith
22 Jan 2008 AA Full accounts made up to 31 March 2007
14 Dec 2007 363a Return made up to 10/12/07; full list of members