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PILKINGTON INVESTMENTS GERMANY UNLIMITED

Company number 06728792

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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)
21 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Feb 2015 TM01 Termination of appointment of Judy Anne Massa as a director on 26 February 2015
27 Feb 2015 TM01 Termination of appointment of Robert George Hales as a director on 26 February 2015
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • EUR 1
20 Aug 2014 AA Full accounts made up to 31 March 2014
26 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2013 RR05 Re-registration from a private limited company to a private unlimited company
12 Nov 2013 FOA-RR Re-registration assent
12 Nov 2013 MAR Re-registration of Memorandum and Articles
12 Nov 2013 CERT3 Certificate of re-registration from Limited to Unlimited
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • EUR 14,000,000
25 Sep 2013 AA Full accounts made up to 31 March 2013
23 Aug 2013 CH01 Director's details changed for Miss Julie Ann Brown on 22 August 2013
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
21 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
22 Jul 2011 AA Full accounts made up to 31 March 2011
25 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Miss Julie Ann Brown on 1 October 2009
03 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 CC04 Statement of company's objects
14 Jun 2010 AA Full accounts made up to 31 March 2010
27 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009