Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FERROLI LIMITED

Company number 03335187

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2016 AA01 Current accounting period extended from 30 December 2016 to 31 December 2016
16 Jun 2016 AA Full accounts made up to 30 December 2015
31 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,452,745
16 Feb 2016 AA Full accounts made up to 30 December 2014
19 Oct 2015 TM01 Termination of appointment of Eugenio Polo as a director on 19 October 2015
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
21 Apr 2015 TM01 Termination of appointment of Dante Ferroli as a director on 13 April 2015
13 Mar 2015 TM02 Termination of appointment of John Wallace Wilson as a secretary on 13 March 2015
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 5,452,745
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 5,452,745
06 Aug 2014 MISC Sec 519
12 Jun 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2,000,000
11 Mar 2014 TM02 Termination of appointment of Jeremy Tutt as a secretary
26 Feb 2014 AP03 Appointment of Mr John Wallace Wilson as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 2,000,000
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
16 Feb 2012 AP03 Appointment of Mr Jeremy Edward Tutt as a secretary
11 Aug 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders