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SPAL AUTOMOTIVE (UK) LTD.

Company number 02800628

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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)
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 11/04/2017
24 May 2016 AA Accounts for a small company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 150,000
08 May 2015 AA Accounts for a small company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 150,000
30 May 2014 AA Accounts for a small company made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 150,000
27 Jun 2013 AP01 Appointment of Mr Francesco Marchi as a director
27 Jun 2013 TM01 Termination of appointment of Ezechiele Galloni as a director
10 Apr 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
04 May 2012 AA Accounts for a small company made up to 31 December 2011
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
19 Apr 2011 AA Accounts for a small company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of Mario Ferrario as a director
14 Mar 2011 AP01 Appointment of Ezechiele Galloni as a director
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Matthew Brian Morris on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Mario Filippo Ferrario on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Gian Paolo Guidetti on 24 March 2010
24 Mar 2010 CH03 Secretary's details changed for Matthew Brian Morris on 24 March 2010