Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
OSCH03 |
Director's details changed for Vonwiler Alberto on 25 May 2005
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01 Oct 2024 |
OSCH03 |
Director's details changed for Steven Edward Keller on 1 March 2024
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30 Sep 2024 |
OSTM01 |
Termination of appointment of Joel E Wiergert as a director on 31 October 2023
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30 Sep 2024 |
OSAP01 |
Appointment of Ruggero Giuseppe Semola as a director on 5 December 2023
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30 Sep 2024 |
OSAP01 |
Appointment of Elena Della Rocca as a director on 20 February 2024
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30 Sep 2024 |
OSTM01 |
Termination of appointment of Bruno Furio Vallillo as a director on 5 December 2023
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26 Jun 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008215 Person Authorised to Represent terminated 29/02/2024 graeme robert thomas urand
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26 Jun 2024 |
OSAP05 |
Appointment of Steven Noel Carolan as a person authorised to represent UK establishment BR008215 on 29 February 2024.
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04 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008215 Person Authorised to Represent terminated 01/07/2020 gianfranco lorenzini
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04 Dec 2023 |
OSAP05 |
Appointment of Graeme Roger Thomas Urand as a person authorised to represent UK establishment BR008215 on 4 December 2017.
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04 Dec 2023 |
OSCH01 |
Details changed for a UK establishment - BR008215 Address Change Second floor suite 4 phoenix house christopher martin road, basildon, essex, SS14 3EZ,2 November 2023
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/01/21
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Italy
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 01/01/2021
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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07 Aug 2020 |
OSAP01 |
Appointment of Steven Edward Keller as a director on 2 July 2020
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07 Aug 2020 |
OSAP01 |
Appointment of Joel E Wiergert as a director on 2 July 2020
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07 Aug 2020 |
OSAP01 |
Appointment of Bruno Furio Vallillo as a director on 2 July 2020
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30 May 2020 |
OSTM02 |
Termination of appointment of Massimo Tomassetti as secretary on 15 September 2017
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30 May 2020 |
OSTM01 |
Termination of appointment of Massimo Tomassetti as a director on 15 September 2017
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16 Jan 2017 |
OSTM02 |
Termination of appointment of Massimo Tomasetti as secretary on 3 October 2016
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16 Jan 2017 |
OSTM01 |
Termination of appointment of Massimo Tomasetti as a director on 3 October 2016
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20 Dec 2016 |
OSAP03 |
Appointment of Massimo Tomassetti as a secretary on 3 October 2016
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20 Dec 2016 |
OSAP01 |
Appointment of Massimo Tomassetti as a director on 3 October 2016
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15 Dec 2016 |
OSTM01 |
Termination of appointment of Bernd Winterhagen as a director on 3 October 2016
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