MARELLI UK LIMITED

Company number 01787809

Date	Type	Description	View / Download
02 Jul 2019	AP01	Appointment of Mr Bernard James Langley as a director on 1 July 2019	(2 pages)
02 Jul 2019	AD01	Registered office address changed from , C/O C/O B M Howarth, West House King Cross Road, Halifax, HX1 1EB to Building 2 Enterprise Way Retford Nottinghamshire DN22 7HH on 2 July 2019	(1 page)
28 Jun 2019	TM02	Termination of appointment of Denise Allison Mary Gill as a secretary on 28 June 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
25 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
31 Aug 2018	AP01	Appointment of Paolo Bedin as a director on 3 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Franco Amadori as a director on 3 July 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
28 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
13 Jan 2017	AUD	Auditor's resignation	(2 pages)
04 Oct 2016	AP01	Appointment of Franco Amadori as a director on 30 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Marcello Zorzi as a director on 30 September 2016	(1 page)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Jun 2016	TM02	Termination of appointment of Charles Roy Moorby as a secretary on 5 May 2016	(1 page)
01 Jun 2016	AP03	Appointment of Mrs Denise Allison Mary Gill as a secretary on 28 May 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(4 pages)
11 Apr 2016	TM01	Termination of appointment of Mauro Sacchetto as a director on 7 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Paolo Buratto as a director on 7 April 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Marco Salmaso as a director on 31 May 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
13 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(5 pages)
20 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Roberto Ditri	(4 pages)
07 Jan 2015	AP01	Appointment of Mauro Sacchetto as a director on 1 January 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next