- Company Overview for PIRELLI INTERNATIONAL LIMITED (04108548)
- Filing history for PIRELLI INTERNATIONAL LIMITED (04108548)
- People for PIRELLI INTERNATIONAL LIMITED (04108548)
- Charges for PIRELLI INTERNATIONAL LIMITED (04108548)
- More for PIRELLI INTERNATIONAL LIMITED (04108548)
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) |
---|---|---|---|
16 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
|
|
18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
14 Apr 2014 | MAR | Re-registration of Memorandum and Articles | |
14 Apr 2014 | AUDR | Auditor's report | |
14 Apr 2014 | BS | Balance Sheet | |
14 Apr 2014 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
14 Apr 2014 | AUDS | Auditor's statement | |
14 Apr 2014 | RR01 | Re-registration from a private company to a public company | |
27 Mar 2014 | AP01 | Appointment of Mr Glen Andrews as a director | |
27 Mar 2014 | TM01 | Termination of appointment of Bruno Camisasca as a director | |
24 Dec 2013 | SH19 |
Statement of capital on 24 December 2013
|
|
20 Dec 2013 | CAP-SS | Solvency statement dated 17/12/13 | |
20 Dec 2013 | SH20 | Statement by directors | |
20 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
05 Dec 2013 | AR01 | Annual return made up to 10 November 2013 with full list of shareholders | |
05 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Jan 2013 | AP01 | Appointment of Mr Vincenzo De Cesaris as a director | |
30 Jan 2013 | AP01 | Appointment of Mr Bruno Carlo Maria Camisasca as a director | |
09 Jan 2013 | TM01 | Termination of appointment of Elena Capra as a director | |
12 Dec 2012 | CC04 | Statement of company's objects | |
16 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
05 Jul 2012 | RESOLUTIONS |
Resolutions
|