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PIRELLI UK TYRE HOLDING LIMITED

Company number 05729521

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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)
01 Nov 2011 MISC Confirmation of transfer of assets and liabilities with effect from 01/11/11
01 Nov 2011 MISC Notification from milan registry of cross border merger with effect from 01/11/11
25 May 2011 AA Full accounts made up to 31 December 2010
25 May 2011 MISC CB01
29 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 96,331,000
11 May 2010 AD01 Registered office address changed from , 15 Grosvenor Street, London, W1K 4QZ on 11 May 2010
29 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 CH01 Director's details changed for Dominic Antonio Sandivasci on 1 March 2010
29 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 AA Full accounts made up to 31 December 2009
20 Sep 2009 288a Secretary appointed charanjit singh sagoo
20 Sep 2009 288b Appointment terminated secretary jeremy sykes
24 Mar 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 03/03/09; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288b Appointment terminate, director giuseppe cangelosi logged form
22 Apr 2008 288b Appointment terminate, director giuseppe cangelosi logged form
22 Apr 2008 288b Appointment terminated director giuseppe cangelosi
15 Apr 2008 288a Director appointed flavio cateni
26 Mar 2008 363a Return made up to 03/03/08; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 03/03/07; full list of members
22 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned