PETTINAROLI UK LIMITED

Company number 06924327

Date	Type	Description	View / Download
27 Oct 2017	AD01	Registered office address changed from Britannia House Austin Way Hampstead Industrial Estate Birmingham B42 1DU to Unit K Austin Way Hamstead Industrial Estate Birmingham B42 1DU on 27 October 2017	(1 page)
27 Oct 2017	AP01	Appointment of Ms Francesca Isaia as a director on 26 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mrs Maria Pia Pettinaroli as a director on 26 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Ugo Pettinaroli as a director on 26 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Paul Raymond Fennell as a director on 26 October 2017	(1 page)
27 Oct 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(7 pages)
19 May 2017	TM01	Termination of appointment of Marc Alexander Fennell as a director on 18 May 2017	(1 page)
19 May 2017	TM02	Termination of appointment of Peter James Davies as a secretary on 18 May 2017	(1 page)
17 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 100,000	(4 pages)
10 May 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 97,000	(6 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 97,000	(4 pages)
25 Feb 2015	SH06	Cancellation of shares. Statement of capital on 16 January 2015 GBP 97,000	(4 pages)
25 Feb 2015	SH03	Purchase of own shares.	(4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
18 Sep 2014	AP01	Appointment of Mr Marc Alexander Fennell as a director on 1 September 2014	(2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 109,000	(3 pages)
11 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-11	(4 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
12 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(4 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
14 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)

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