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GNUTTI CARLO UK LTD

Company number 03047921

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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)
13 Dec 2019 CAP-SS Solvency Statement dated 25/10/19
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account of the company be cancelled 25/10/2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
30 May 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
21 Jul 2017 AA Full accounts made up to 31 December 2016
24 May 2017 MR04 Satisfaction of charge 4 in full
24 May 2017 MR04 Satisfaction of charge 2 in full
24 May 2017 MR04 Satisfaction of charge 3 in full
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 619,150
22 Jun 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 619,150
22 Oct 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 619,150
24 Jun 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
23 Apr 2013 CERTNM Company name changed gnutti powertrain LTD\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
  • NM01 ‐ Change of name by resolution
26 Sep 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Stuart Paul Shaw as a director
11 Nov 2011 CERTNM Company name changed finnveden powertrain LIMITED\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-10-29
11 Nov 2011 CONNOT Change of name notice