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MARELLI UK LIMITED

Company number 01787809

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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)
26 Aug 2010 AA Accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
19 Nov 2009 AP03 Appointment of Garry Elliot Barnes as a secretary
05 Nov 2009 AA Accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
12 May 2009 363a Return made up to 05/05/09; full list of members
02 Feb 2009 AUD Auditor's resignation
02 Feb 2009 AUD Auditor's resignation
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Nov 2008 AA Accounts made up to 31 March 2008
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 288b Appointment terminated secretary antonio ventrella
04 Sep 2008 287 Registered office changed on 04/09/2008 from, falcon works, po box 7713 meadow lane, loughborough, leicestershire, LE11 1ZF
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin
07 Jul 2008 288a Director appointed simon antony peckham
04 Jul 2008 288b Appointment terminated director neil bamford
04 Jun 2008 363s Return made up to 05/05/08; no change of members
06 Mar 2008 CERTNM Company name changed amco marelli LIMITED\certificate issued on 08/03/08
18 Oct 2007 AA Accounts made up to 31 March 2007
13 Jun 2007 363s Return made up to 05/05/07; full list of members
24 May 2007 288b Director resigned