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PILKINGTON GERMANY HOLDINGS B.V.

Company number FC024733

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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)
13 Mar 2012 OSDS01 Closure of UK establishment(s) BR007225 and overseas company FC024733 on 11 February 2012
19 Sep 2011 AA Full accounts made up to 31 March 2011
06 Jul 2010 AA Full accounts made up to 31 March 2010
21 Aug 2009 AA Full accounts made up to 28 February 2009
21 Dec 2008 BR5 BR007225 address change 10/12/08\c/o pilkington PLC, prescot road, st helens, merseyside, WA10 3TT
12 Sep 2008 AA Full accounts made up to 31 March 2008
08 Jul 2008 BR4 Secretary appointed iain smith
08 Jul 2008 BR4 Appointment terminated director and secretary sheila lennon
08 Jul 2008 BR4 Oversea company change of directors or secretary or of their particulars.
16 Apr 2008 BR4 Appointment terminated director michael powell
14 Jan 2008 AA Full accounts made up to 31 March 2007
06 Jul 2007 BR4 Dir appointed 18/06/07 hales robert ormskirk lancashire
10 May 2007 BR4 Dir change in partic 26/04/07 powell michael andrew
19 Apr 2007 BR4 Sec change in partic 05/04/07 lennon sheila elizabeth 1 ansdell villas road rainhill merseyside L39 4PN
19 Apr 2007 BR4 Dir change in partic 05/04/07 lennon sheila elizabeth 1 ansdell villas road rainhill merseyside L39 4PN
13 Mar 2007 BR6 BR007225 par terminated 31/01/07 lough iain paterson
13 Mar 2007 BR4 Dir resigned 31/01/07 lough iain paterson
13 Mar 2007 BR4 Dir appointed 01/02/07 powell michael andrew warrington cheshire
19 Jan 2007 BR4 Dir change in partic 10/01/07 smith iain michael
22 Sep 2006 AA Full accounts made up to 31 March 2006
23 Sep 2005 BR4 Dir resigned 31/08/05 pike richard
23 Sep 2005 BR4 Dir appointed 15/08/05 smith iain michael manchester M15 4LG
31 Aug 2005 AA Full accounts made up to 31 March 2005
25 Sep 2004 AA Full accounts made up to 31 March 2004
12 Aug 2004 BR4 Dir appointed 03/08/04 lennon sheila elizabeth st helens WA10