PIGNONE ENGINEERING

Company number 00874638

Date	Type	Description	View / Download
13 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 13 July 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2017	TM01	Termination of appointment of Alasdair Murray Campbell Sloan as a director on 15 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Riccardo Barbieri as a director on 15 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Akhlesh Prasad Mathur as a director on 15 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Andrew Thomas Peter Budge as a director on 15 November 2017	(2 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
15 Dec 2016	CH01	Director's details changed for Alasdair Murray Campbell Sloan on 18 July 2014	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 70,001	(7 pages)
21 Jan 2016	AP01	Appointment of Riccardo Barbieri as a director on 2 September 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Luca Passaleva as a director on 2 September 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Mar 2015	CH01	Director's details changed for Luca Passaleva on 9 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Alasdair Murray Campbell Sloan on 9 March 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 70,001	(7 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 70,001	(7 pages)
26 Nov 2013	MISC	Section 519	(1 page)
26 Nov 2013	MISC	Section 519	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)