- Company Overview for GIACOMINI U.K. LIMITED (04614005)
- Filing history for GIACOMINI U.K. LIMITED (04614005)
- People for GIACOMINI U.K. LIMITED (04614005)
- More for GIACOMINI U.K. LIMITED (04614005)
| 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) |
|---|---|---|---|
| 14 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Mar 2017 | AP01 | Appointment of Ms Valentina Giacomini as a director on 1 January 2017 | |
| 22 Mar 2017 | AP01 | Appointment of Mr Elia Alberto Giuseppe Filiberti as a director on 1 January 2017 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 28 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 16 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 4 September 2014
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| 10 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 02 Jan 2013 | CH03 | Secretary's details changed for Julie Ann Lansdown on 21 November 2012 | |
| 07 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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| 04 Dec 2012 | TM01 | Termination of appointment of Willy Vercauteren as a director | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 27 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 21 October 2011
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| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Aug 2011 | AP01 | Appointment of Mr Matthew Lowe as a director | |
| 05 May 2011 | AP01 | Appointment of Mr Willy Xaveer Agnes Vercauteren as a director | |
| 22 Apr 2011 | TM01 | Termination of appointment of Christopher Pritchard as a director | |
| 14 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |