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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)
16 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • EUR 250,000,000
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
  • EUR 250,000,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
  • EUR 250,000,000
20 Dec 2013 CAP-SS Solvency statement dated 17/12/13
20 Dec 2013 SH20 Statement by directors
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 17/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association