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PIRELLI TYRES LIMITED

Company number 00103068

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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)
25 May 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 31 December 2009
20 Sep 2009 288a Secretary appointed charanjit singh sagoo
20 Sep 2009 288b Appointment terminated secretary jeremy sykes
20 Sep 2009 287 Registered office changed on 20/09/2009 from 15 grosvenor street london W1K 4QZ
13 May 2009 363a Return made up to 10/05/09; full list of members
24 Mar 2009 AA Full accounts made up to 31 December 2008
20 May 2008 363a Return made up to 10/05/08; full list of members
15 Apr 2008 288a Director appointed flavio cateni
15 Apr 2008 288b Appointment terminated director giuseppe cangelosi
17 Mar 2008 AA Full accounts made up to 31 December 2007
19 Oct 2007 AA Full accounts made up to 31 December 2006
23 May 2007 363s Return made up to 10/05/07; no change of members
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
18 Oct 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363s Return made up to 10/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned
27 May 2005 363s Return made up to 10/05/05; full list of members
20 May 2005 288a New director appointed