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RIELLO LIMITED

Company number 01260734

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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)
30 Oct 2024 PSC07 Cessation of Riello S.P.A as a person with significant control on 6 April 2016
30 Oct 2024 PSC02 Notification of Carrier Global Corporation as a person with significant control on 6 April 2016
02 Sep 2024 TM01 Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024
02 Sep 2024 AP01 Appointment of Romuald Gilbert Jack Thierry as a director on 30 August 2024
27 Mar 2024 TM01 Termination of appointment of Paolo Bedin as a director on 12 March 2024
19 Jan 2024 TM02 Termination of appointment of Graham Mark Shaw as a secretary on 19 January 2024
08 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with no updates
06 Dec 2023 TM01 Termination of appointment of Philip Adams as a director on 29 September 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 AP01 Appointment of Mr David Ernest George Dunn as a director on 18 August 2023
21 Jun 2023 AP01 Appointment of Paolo Bedin as a director on 20 June 2023
21 Jun 2023 TM01 Termination of appointment of Francois Jean Marc Marie Audo as a director on 20 June 2023
25 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
25 Nov 2022 CH01 Director's details changed for Mr Francois Jean Marc Marie Audo on 23 November 2022
25 Nov 2022 CH01 Director's details changed for Mr Simon Derrick Boniface on 23 November 2022
25 Nov 2022 PSC05 Change of details for Riello S.P.A as a person with significant control on 6 April 2016
04 Aug 2022 AA Full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
27 Jul 2021 AA Full accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
14 May 2019 AA Full accounts made up to 31 December 2018
08 May 2019 AP01 Appointment of Mr Francois Jean Marc Marie Audo as a director on 29 April 2019
11 Apr 2019 TM01 Termination of appointment of Umberto Ferretti as a director on 27 March 2019