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PIRELLI UK TYRES LIMITED

Company number 02622111

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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)
22 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 85,000,000
15 Apr 2014 AP01 Appointment of Mr Lorenzo Panizzari as a director
01 Apr 2014 TM01 Termination of appointment of Bruno Camisasca as a director
29 Jan 2014 AP01 Appointment of Mr Daniele Antonio Erasmo Deambrogio as a director
08 Jan 2014 TM01 Termination of appointment of Andrea Pirondini as a director
05 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
20 Feb 2013 AP01 Appointment of Mr Bruno Carlo Maria Camisasca as a director
18 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
09 Aug 2012 TM01 Termination of appointment of Colin Marshall as a director
16 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Mr Andrea Pirondini as a director
14 Jun 2012 TM01 Termination of appointment of Francesco Gori as a director
14 Jun 2012 TM01 Termination of appointment of Alessandro D'este as a director
14 Jun 2012 TM01 Termination of appointment of Francesco Gori as a director
14 Jun 2012 TM01 Termination of appointment of Alessandro D'este as a director
19 Apr 2012 AP01 Appointment of Mr Glen Andrews as a director
19 Apr 2012 TM01 Termination of appointment of Flavio Cateni as a director
15 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
25 May 2011 AA Group of companies' accounts made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Mr Alessandro D'este as a director
04 Apr 2011 TM01 Termination of appointment of Ugo Forner as a director
15 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Piero Giorgio Sierra on 1 June 2010