PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED

Company number 04412188

Date	Type	Description	View / Download
03 Feb 2024	AP01	Appointment of Herr Kurt Henrikus Hubertus Maria Mueller as a director on 1 February 2024	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Michael Kiefer as a director on 1 February 2024	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
26 Sep 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
28 Oct 2022	AP01	Appointment of Mr Raymond Meredith as a director on 28 October 2022	(2 pages)
28 Oct 2022	TM01	Termination of appointment of Christian Quenett as a director on 28 October 2022	(1 page)
28 Oct 2022	TM01	Termination of appointment of Wolfgang Endemann as a director on 28 October 2022	(1 page)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	(22 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(4 pages)
04 Oct 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
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	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
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	(7 pages)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
29 May 2015	AP01	Appointment of Mr. Paul Joseph Ravenscroft as a director on 29 May 2015	(2 pages)