Companies House does not verify the accuracy of the information filed

BONFIGLIOLI U.K. LIMITED

Company number 01582759

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	TM01	Termination of appointment of Fausto Carboni as a director on 3 July 2024	View PDF Termination of appointment of Fausto Carboni as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of John James Adair as a director on 30 June 2024	View PDF Termination of appointment of John James Adair as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Mr Loui Frank Bovis as a director on 14 May 2024	View PDF Appointment of Mr Loui Frank Bovis as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
08 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
08 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
20 May 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
23 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AD01	Registered office address changed from 3-7 Grosvenor Grange Woolston Warrington Cheshire WA1 4SF to Unit 1 Calver Quay Calver Road Winwick Quay Warrington WA2 8UD on 11 June 2019	View PDF Registered office address changed from 3-7 Grosvenor Grange Woolston Warrington Cheshire WA1 4SF to Unit 1 Calver Quay Calver Road Winwick Quay Warrington WA2 8UD on 11 June 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
03 Apr 2019	TM01	Termination of appointment of Michael Mccann as a director on 31 March 2019	View PDF Termination of appointment of Michael Mccann as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
27 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	PSC05	Change of details for Bonfiglioli Riduttori Spa as a person with significant control on 17 March 2017	View PDF Change of details for Bonfiglioli Riduttori Spa as a person with significant control on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AP01	Appointment of Mr Fausto Carboni as a director on 4 December 2017	View PDF Appointment of Mr Fausto Carboni as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
27 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	TM02	Termination of appointment of Tiziano Pacetti as a secretary on 21 December 2016	View PDF Termination of appointment of Tiziano Pacetti as a secretary on 21 December 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BONFIGLIOLI U.K. LIMITED

Filter by category