PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED

Company number 04412188

Date	Type	Description	View / Download
29 May 2015	TM01	Termination of appointment of Robert George Hales as a director on 29 May 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 USD 113,899,636	(8 pages)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 USD 113,899,636	(8 pages)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(8 pages)
19 Nov 2012	AP01	Appointment of Herr Michael Kiefer as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Herr Marcus Mosner as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Herr Wolfgang Endemann as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Dr. Christian Quenett as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Jochen Settelmayer as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of Clemens Miller as a director	(1 page)
17 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
02 Oct 2012	TM01	Termination of appointment of Thomas Kretshmann as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
15 Aug 2011	CH01	Director's details changed for Mr. Iain Michael Smith on 11 August 2011	(2 pages)
22 Jul 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
17 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(17 pages)
06 Sep 2010	CC04	Statement of company's objects	(2 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/08/2010	(43 pages)
29 Jun 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
15 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(6 pages)
15 Dec 2009	CH01	Director's details changed for Jochen Settelmayer on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Herr Thomas Kretshmann on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Clemens Miller on 1 October 2009	(2 pages)