SISTEMA ECODECO UK LIMITED

Company number 05049191

Date	Type	Description	View / Download
04 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
07 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
03 Jan 2018	AP03	Appointment of Mr Edoardo Conti as a secretary on 1 January 2018	(2 pages)
03 Jan 2018	TM02	Termination of appointment of Lucia Catania as a secretary on 1 January 2018	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
21 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 250,002	(3 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Jun 2015	AP03	Appointment of Lucia Catania as a secretary on 23 June 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Giovanni Toffolatti as a secretary on 24 May 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Carlo Dino Giuseppe Minetti as a director on 20 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Enrico Friz as a director on 10 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 250,002	(4 pages)
11 Mar 2015	CH03	Secretary's details changed for Giovanni Toffolatti on 1 February 2015	(1 page)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 250,002	(4 pages)
10 Mar 2014	CH01	Director's details changed for Enrico Friz on 1 February 2014	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
21 Feb 2012	CH01	Director's details changed for Enrico Friz on 19 February 2012	(2 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)