Pilkington (Us) Investments (No.3) Unlimited was founded on 09 April 2002 with its registered office in Ormskirk. This business has 9 directors listed as Endemann, Wolfgang, Herr, Kiefer, Michael, Herr, Mosner, Marcus, Herr, Quenett, Christian, Dr., Kretshmann, Thomas, Herr, Mckillop, Ian James, Miller, Clemens, Settelmayer, Jochen, Herr, Sweeney, John Joseph in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENDEMANN, Wolfgang, Herr | 16 November 2012 | - | 1 |
| KIEFER, Michael, Herr | 16 November 2012 | - | 1 |
| MOSNER, Marcus, Herr | 16 November 2012 | - | 1 |
| QUENETT, Christian, Dr. | 16 November 2012 | - | 1 |
| KRETSHMANN, Thomas, Herr | 26 April 2002 | 30 September 2012 | 1 |
| MCKILLOP, Ian James | 09 April 2002 | 31 March 2003 | 1 |
| MILLER, Clemens | 26 April 2002 | 16 November 2012 | 1 |
| SETTELMAYER, Jochen, Herr | 26 April 2002 | 16 November 2012 | 1 |
| SWEENEY, John Joseph | 09 April 2002 | 31 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| 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 | 10 December 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AP01 - Appointment of director | 19 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 | 15 August 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 17 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 | 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 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| RESOLUTIONS - N/A | 19 October 2009 | |
| MISC - Miscellaneous document | 19 October 2009 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 353 - Register of members | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 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 | |
| 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 | |
| 363a - Annual Return | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| AA - Annual Accounts | 23 October 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)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| RESOLUTIONS - N/A | 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)a - Declaration in relation to assistance for the acquisition of shares | 01 September 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 27 October 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 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| RESOLUTIONS - N/A | 26 October 2003 | |
| RESOLUTIONS - N/A | 26 October 2003 | |
| RESOLUTIONS - N/A | 26 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| AUD - Auditor's letter of resignation | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 225 - Change of Accounting Reference Date | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| NEWINC - New incorporation documents | 09 April 2002 |
