- Company Overview for PIRELLI TYRES LIMITED (00103068)
- Filing history for PIRELLI TYRES LIMITED (00103068)
- People for PIRELLI TYRES LIMITED (00103068)
- Charges for PIRELLI TYRES LIMITED (00103068)
- More for PIRELLI TYRES LIMITED (00103068)
| 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) |
|---|---|---|---|
| 21 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
| 31 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 29 Jun 2017 | MR04 | Satisfaction of charge 001030680016 in full | |
| 17 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 29 Mar 2017 | RESOLUTIONS |
Resolutions
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| 30 Dec 2016 | MR01 | Registration of charge 001030680016, created on 20 December 2016 | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Jul 2016 | MR01 | Registration of charge 001030680013, created on 26 July 2016 | |
| 27 Jul 2016 | MR01 | Registration of charge 001030680014, created on 26 July 2016 | |
| 27 Jul 2016 | MR01 | Registration of charge 001030680012, created on 26 July 2016 | |
| 27 Jul 2016 | MR01 | Registration of charge 001030680015, created on 26 July 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 03 Apr 2014 | AP01 | Appointment of Mr Lorenzo Panizzari as a director | |
| 27 Mar 2014 | TM01 | Termination of appointment of Bruno Camisasca as a director | |
| 05 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 19 Feb 2013 | AP01 | Appointment of Mr Bruno Carlo Maria Camisasca as a director | |
| 01 Jun 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 02 Apr 2012 | AP01 | Appointment of Mr Glen Andrews as a director | |
| 02 Apr 2012 | TM01 | Termination of appointment of Flavio Cateni as a director | |
| 29 Mar 2012 | AA | Full accounts made up to 31 December 2011 |