CASTELLI MILANO 1938 LIMITED

Company number 02885440

Date	Type	Description	View / Download
31 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
31 Jan 2019	PSC05	Change of details for Lediberg Spa as a person with significant control on 28 December 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
13 Jun 2018	TM01	Termination of appointment of Andre Nadim El Rami as a director on 12 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Brian Young as a director on 12 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Michael Vincent Mcloughlin as a director on 12 June 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Marzio Emiliano Carrara as a director on 12 June 2018	(2 pages)
09 May 2018	AP01	Appointment of Dr Alberto Di Rubba as a director on 8 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Maurizio Castelli as a director on 8 May 2018	(1 page)
09 Feb 2018	MR04	Satisfaction of charge 15 in full	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
02 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
12 Feb 2016	TM01	Termination of appointment of Sarah Ferneini as a director on 12 February 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3,786,527	(8 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 3,786,527	(8 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
28 Aug 2014	MR01	Registration of charge 028854400018, created on 28 August 2014	(8 pages)
31 Jul 2014	MR01	Registration of charge 028854400016, created on 31 July 2014	(11 pages)
31 Jul 2014	MR01	Registration of charge 028854400017, created on 31 July 2014	(8 pages)
09 Jun 2014	MR04	Satisfaction of charge 12 in full	(1 page)
09 Jun 2014	MR04	Satisfaction of charge 13 in full	(2 pages)
05 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 3,786,527	(8 pages)