PIRELLI UK TYRES LIMITED

Company number 02622111

Date	Type	Description	View / Download
26 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	(56 pages)
09 May 2019	AP01	Appointment of Mr Laurent Cabassu as a director on 26 April 2019	(2 pages)
08 May 2019	AP01	Appointment of Mr Giuseppe Cangelosi as a director on 26 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Livio Magni as a director on 26 April 2019	(1 page)
11 Oct 2018	AP01	Appointment of Mr Livio Magni as a director on 10 October 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(50 pages)
27 Sep 2018	TM01	Termination of appointment of Andrea Livio Donato Casaluci as a director on 17 September 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
20 Nov 2017	PSC02	Notification of Pirelli & C. S.P.A as a person with significant control on 4 October 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of China National Chemical Corporation as a person with significant control on 4 October 2017	(1 page)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(49 pages)
19 Jul 2017	AP01	Appointment of Mr Andrea Livio Donato Casaluci as a director on 11 July 2017	(2 pages)
29 Jun 2017	MR04	Satisfaction of charge 026221110001 in full	(4 pages)
27 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of China National Chemical Corporation as a person with significant control on 6 April 2016	(2 pages)
22 May 2017	TM01	Termination of appointment of Roberto Natale Righi as a director on 9 May 2017	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
10 Jan 2017	MR01	Registration of charge 026221110001, created on 20 December 2016	(53 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(54 pages)
30 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 85,000,000	(7 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
03 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 85,000,000	(6 pages)
10 Mar 2015	AP01	Appointment of Mr Roberto Natale Righi as a director on 5 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Daniele Antonio Erasmo Deambrogio as a director on 4 March 2015	(1 page)

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