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FIAMM UK LIMITED

Company number 03107431

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 May 2023	AP01	Appointment of Mr Fujio Owa as a director on 1 April 2023	View PDF Appointment of Mr Fujio Owa as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Piergiorgio Balbo as a director on 1 April 2023	View PDF Termination of appointment of Piergiorgio Balbo as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2019	TM01	Termination of appointment of Giorgio Malavolta as a director on 31 July 2019	View PDF Termination of appointment of Giorgio Malavolta as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr Maurizio Zanini as a director on 1 July 2019	View PDF Appointment of Mr Maurizio Zanini as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Oct 2018	PSC07	Cessation of Fiamm Energy Technology S.P.A. as a person with significant control on 13 February 2017	View PDF Cessation of Fiamm Energy Technology S.P.A. as a person with significant control on 13 February 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	PSC02	Notification of Fiamm Energy Technology S.P.A. as a person with significant control on 31 December 2016	View PDF Notification of Fiamm Energy Technology S.P.A. as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	PSC07	Cessation of Fiamm Spa as a person with significant control on 31 December 2016	View PDF Cessation of Fiamm Spa as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)

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FIAMM UK LIMITED

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