Pilkington Germany Finance Ltd was registered on 26 January 2001 with its registered office in Nr. Ormskirk, Lancashire. The companies directors are Kretschmann, Thomas, Herr, Miller, Clemens, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRETSCHMANN, Thomas, Herr | 26 January 2001 | 30 September 2012 | 1 |
| MILLER, Clemens, Dr | 26 January 2001 | 16 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 November 2019 | |
| AA01 - Change of accounting reference date | 02 September 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| AA01 - Change of accounting reference date | 17 December 2018 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| RESOLUTIONS - N/A | 06 September 2010 | |
| CC04 - Statement of companies objects | 06 September 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| AA - Annual Accounts | 08 October 2009 | |
| RESOLUTIONS - N/A | 04 April 2009 | |
| 123 - Notice of increase in nominal capital | 04 April 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 353 - Register of members | 10 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 10 December 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
| AUD - Auditor's letter of resignation | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 November 2006 | |
| AA - Annual Accounts | 10 November 2006 | |
| RESOLUTIONS - N/A | 01 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 September 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| AUD - Auditor's letter of resignation | 20 February 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 30 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2002 | |
| 123 - Notice of increase in nominal capital | 17 June 2002 | |
| 169 - Return by a company purchasing its own shares | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| MEM/ARTS - N/A | 31 May 2001 | |
| 225 - Change of Accounting Reference Date | 26 February 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| NEWINC - New incorporation documents | 26 January 2001 |
