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PIRELLI UK LIMITED

Company number 00133461

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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)
21 Nov 2017	PSC02	Notification of Pirelli & C. S.P.A as a person with significant control on 4 October 2017	View PDF Notification of Pirelli & C. S.P.A as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of China National Chemical Corporation as a person with significant control on 4 October 2017	View PDF Cessation of China National Chemical Corporation as a person with significant control on 4 October 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 21 November 2017	View PDF Withdrawal of a person with significant control statement on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
10 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	PSC02	Notification of China National Chemical Corporation as a person with significant control on 6 April 2016	View PDF Notification of China National Chemical Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	RP04AP01	Second filing for the appointment of Dominic Sandivasci as a director	View PDF Second filing for the appointment of Dominic Sandivasci as a director - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	MR01	Registration of charge 001334610003, created on 26 July 2016	View PDF Registration of charge 001334610003, created on 26 July 2016 - link opens in a new window - 45 pages (45 pages)
27 Jul 2016	MR01	Registration of charge 001334610004, created on 26 July 2016	View PDF Registration of charge 001334610004, created on 26 July 2016 - link opens in a new window - 41 pages (41 pages)
27 Jul 2016	MR01	Registration of charge 001334610002, created on 26 July 2016	View PDF Registration of charge 001334610002, created on 26 July 2016 - link opens in a new window - 45 pages (45 pages)
27 Jul 2016	MR01	Registration of charge 001334610005, created on 26 July 2016	View PDF Registration of charge 001334610005, created on 26 July 2016 - link opens in a new window - 41 pages (41 pages)
27 Jul 2016	MR01	Registration of charge 001334610006, created on 26 July 2016	View PDF Registration of charge 001334610006, created on 26 July 2016 - link opens in a new window - 41 pages (41 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
14 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 163,991,278	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 163,991,278 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
19 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 163,991,278	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 163,991,278 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AP01	Appointment of Mr Vincenzo De Cesaris as a director	View PDF Appointment of Mr Vincenzo De Cesaris as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP01	Appointment of Mr Glen Andrews as a director	View PDF Appointment of Mr Glen Andrews as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	TM01	Termination of appointment of Paolo Castoldi as a director	View PDF Termination of appointment of Paolo Castoldi as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Bruno Camisasca as a director	View PDF Termination of appointment of Bruno Camisasca as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 163,991,278	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 163,991,278 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	AP01	Appointment of Mr Bruno Carlo Maria Camisasca as a director	View PDF Appointment of Mr Bruno Carlo Maria Camisasca as a director - link opens in a new window - 2 pages (2 pages)

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PIRELLI UK LIMITED

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