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PIRELLI INTERNATIONAL LIMITED

Company number 04108548

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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)
02 Jan 2020 RR02 Re-registration from a public company to a private limited company
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
22 Jul 2019 CH01 Director's details changed for Mr Robert Julian Stone on 15 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Dominic Antonio Sandivasci on 15 July 2019
22 Jul 2019 CH03 Secretary's details changed for Mr Charanjit Singh Sagoo on 15 July 2019
27 Jun 2019 AP01 Appointment of Mr William David James Ballan as a director on 27 June 2019
23 May 2019 AA Full accounts made up to 31 December 2018
08 May 2019 AP01 Appointment of Mr Giuseppe Cangelosi as a director on 26 April 2019
08 May 2019 TM01 Termination of appointment of William David James Ballan as a director on 26 April 2019
08 May 2019 TM01 Termination of appointment of Francesco Tanzi as a director on 26 April 2019
08 May 2019 TM01 Termination of appointment of Vincenzo De Cesaris as a director on 26 April 2019
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 AUD Auditor's resignation
20 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
20 Nov 2017 PSC02 Notification of Pirelli & C. S.P.A as a person with significant control on 4 October 2017
20 Nov 2017 PSC07 Cessation of China National Chemical Corporation as a person with significant control on 4 October 2017
16 Nov 2017 PSC02 Notification of China National Chemical Corporation as a person with significant control on 6 April 2016
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
29 Jun 2017 MR04 Satisfaction of charge 041085480002 in full
27 Jun 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
02 Aug 2016 MR01 Registration of charge 041085480002, created on 28 July 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association