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ROSSI GEARMOTORS LIMITED

Company number 02127971

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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)
31 Jan 2020 AP01 Appointment of Mr Salvatore De Chiara as a director on 13 January 2020
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jan 2020 PSC07 Cessation of Marco Mearini as a person with significant control on 31 December 2019
03 Jan 2020 TM01 Termination of appointment of Marco Mearini as a director on 31 December 2019
17 Dec 2019 PSC07 Cessation of Amanda Holtey as a person with significant control on 31 May 2019
15 May 2019 AP03 Appointment of Mrs Maria Carole Frame as a secretary on 15 May 2019
15 May 2019 TM02 Termination of appointment of Amanda Louise Holtey as a secretary on 15 May 2019
15 Apr 2019 AA Accounts for a small company made up to 31 December 2018
01 Apr 2019 AP03 Appointment of Miss Rachael Towers as a secretary on 1 April 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Jan 2018 PSC01 Notification of Marco Mearini as a person with significant control on 12 June 2017
10 Jan 2018 PSC01 Notification of Amanda Holtey as a person with significant control on 16 March 2017
10 Jan 2018 PSC07 Cessation of Andrea Lazzari as a person with significant control on 31 March 2017
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Jun 2017 AP01 Appointment of Mr Marco Mearini as a director on 12 June 2017
12 Jun 2017 TM01 Termination of appointment of Andrea Lazzari as a director on 29 March 2017
30 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 May 2016 AA Accounts for a small company made up to 31 December 2015
16 Mar 2016 AP01 Appointment of Mr Andrea Lazzari as a director on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Enrico Lo Greco as a director on 16 March 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 70,000
03 Jul 2015 AA Accounts for a small company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 70,000