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PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED

Company number 04412188

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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
04 Oct 2021 AA Full accounts made up to 31 March 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The reserves created followng the reduction be classified as a distributable reserve of the company 14/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2020 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
11 Oct 2019 AA Full accounts made up to 31 March 2019
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
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
  • USD 113,899,636
03 Sep 2015 AA Full accounts made up to 31 March 2015