- Company Overview for ITALSED UK LIMITED (06215826)
- Filing history for ITALSED UK LIMITED (06215826)
- People for ITALSED UK LIMITED (06215826)
- More for ITALSED UK LIMITED (06215826)
| 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) |
|---|---|---|---|
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Sep 2016 | CH03 | Secretary's details changed for Mr Mark Scott Mills on 16 September 2016 | |
| 23 Sep 2016 | CH01 | Director's details changed for Mr Mark Scott Mills on 16 September 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
|
|
| 10 Feb 2016 | TM01 | Termination of appointment of a director | |
| 05 Feb 2016 | TM01 | Termination of appointment of Claudio Toso as a director on 3 February 2016 | |
| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
|
|
| 12 May 2015 | CH03 | Secretary's details changed for Mr Mark Scott Mills on 2 January 2015 | |
| 12 May 2015 | CH01 | Director's details changed for Mr Mark Scott Mills on 2 January 2015 | |
| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
|
|
| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Jun 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 25 Jun 2013 | CH03 | Secretary's details changed for Mr Mark Scott Mills on 26 March 2013 | |
| 25 Jun 2013 | CH01 | Director's details changed for Mr Mark Scott Mills on 26 March 2013 | |
| 25 Jun 2013 | CH01 | Director's details changed for Mr Mark Scott Mills on 26 March 2013 | |
| 03 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Dec 2010 | AA01 | Current accounting period shortened from 30 April 2011 to 31 December 2010 | |
| 03 Aug 2010 | AD01 | Registered office address changed from 52 Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JG on 3 August 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 20 May 2010 | AA | Accounts for a dormant company made up to 30 April 2010 |