- Company Overview for THE ITALIAN PLUMBER LTD. (08055902)
- Filing history for THE ITALIAN PLUMBER LTD. (08055902)
- People for THE ITALIAN PLUMBER LTD. (08055902)
- More for THE ITALIAN PLUMBER LTD. (08055902)
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) |
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18 Nov 2016 | CH01 | Director's details changed for Samuele Alberton on 18 November 2016 | |
18 Nov 2016 | TM01 | Termination of appointment of Charlotte Anne Bailey as a director on 1 November 2016 | |
17 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 1 February 2016
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17 Feb 2016 | AP01 | Appointment of Miss Charlotte Anne Bailey as a director on 1 January 2016 | |
03 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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17 Nov 2015 | CH01 | Director's details changed for Samuele Alberton on 17 November 2015 | |
25 Feb 2015 | AD01 | Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Finling Associates Ltd 2 Printer's Yard 90a the Broadway London SW19 1RD on 25 February 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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17 Jul 2014 | AA | Total exemption full accounts made up to 31 May 2014 | |
11 Jun 2014 | AAMD | Amended accounts made up to 31 May 2013 | |
13 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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07 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
06 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
05 Sep 2012 | RESOLUTIONS |
Resolutions
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30 Aug 2012 | AD01 | Registered office address changed from Global House 5a Sandys Row London E1 7HW England on 30 August 2012 | |
22 Aug 2012 | AP01 | Appointment of Samuele Alberton as a director | |
22 Aug 2012 | TM01 | Termination of appointment of Jonathan Purdon as a director | |
22 Aug 2012 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
20 Aug 2012 | CERTNM |
Company name changed reemshore LIMITED\certificate issued on 20/08/12
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03 May 2012 | NEWINC | Incorporation |