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CANNON INDUSTRIES LIMITED

Company number 00298470

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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)
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Oct 2013 AP03 Appointment of Mr Mauro Del Noce as a secretary
22 Oct 2013 TM02 Termination of appointment of Alessia Oddone as a secretary
22 Oct 2013 AP01 Appointment of Mr Maurizio Bernardi as a director
22 Oct 2013 TM01 Termination of appointment of Daniele Spadarotto as a director
06 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Nov 2012 TM01 Termination of appointment of John Morrissey as a director
15 Nov 2012 TM01 Termination of appointment of Andrea Giubboni as a director
15 Nov 2012 AP01 Appointment of Mr Maurizio Pettorino as a director
15 Nov 2012 AP01 Appointment of Mr Daniele Spadarotto as a director
05 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 CH01 Director's details changed for Mr Andrea Giubboni on 30 December 2011
25 Jan 2012 CH03 Secretary's details changed for Ms Alessia Cristiana Oddone on 30 December 2011
15 Sep 2011 AA Accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 6 August 2011
25 Jan 2011 TM01 Termination of appointment of Denis Cipressa as a director
29 Dec 2010 CC04 Statement of company's objects
29 Dec 2010 SH20 Statement by directors
29 Dec 2010 CAP-SS Solvency statement dated 23/12/10
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 1.50
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancellation of share premium account 23/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009