SNAMPROGETTI LIMITED

Company number 01154614

Date	Type	Description	View / Download
15 Nov 2024	RP05	Registered office address changed to PO Box 4385, 01154614 - Companies House Default Address, Cardiff, CF14 8LH on 15 November 2024	(1 page)
08 Sep 2023	AC92	Restoration by order of the court	(2 pages)
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	(12 pages)
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	(14 pages)
17 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
02 Jan 2013	AD01	Registered office address changed from Snamprogetti House Basing View Basingstoke Hampshire RG21 4YY on 2 January 2013	(2 pages)
31 Dec 2012	4.70	Declaration of solvency	(4 pages)
31 Dec 2012	600	Appointment of a voluntary liquidator	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
19 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 9,900	(4 pages)
08 Mar 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
23 Nov 2011	CAP-SS	Solvency statement dated 16/11/11	(1 page)
23 Nov 2011	SH19	Statement of capital on 23 November 2011 GBP 9,900	(4 pages)
23 Nov 2011	SH20	Statement by directors	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
08 Aug 2011	TM01	Termination of appointment of Roberto Biondi as a director	(1 page)
08 Aug 2011	AP01	Appointment of Mr Stefano Porcari as a director	(2 pages)
02 Mar 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
20 Dec 2010	TM01	Termination of appointment of Gianluca Cimolato as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mr Maurizio Cella as a director	(2 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)

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