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CIMBALI GROUP UK LIMITED

Company number 01093795

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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)
14 Dec 2017 TM01 Termination of appointment of Luigi Morello as a director on 1 December 2017
14 Dec 2017 AP01 Appointment of Franco Panno as a director on 1 December 2017
01 Aug 2017 TM01 Termination of appointment of Carl Bjorkstrand as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Daniel Joseph Clarke as a director on 1 August 2017
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
25 Apr 2017 AA Full accounts made up to 31 December 2016
07 May 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
14 Apr 2015 AA Full accounts made up to 31 December 2014
15 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 10,000
08 Sep 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 10,000
19 Mar 2014 CH01 Director's details changed for Maurizio Cimbali on 26 February 2014
06 Jun 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Jan 2013 AD02 Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom
01 Jun 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Luigi Morello as a director
16 Jan 2012 TM01 Termination of appointment of Massimo Faravelli as a director
09 May 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
23 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Massimo Faravelli on 11 December 2009