| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO BAVARESCO / 22/04/2023 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTEO BAVARESCO |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO DEL BRENNA |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SESSIONS / 07/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SESSIONS |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA CASERTA |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 06/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA CASERTA / 18/08/2018 |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 01/09/2018 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-19 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED JOHN LLYR LEWIS ROBERTS |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-12 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED LUCA CASERTA |
| 2014-10-10 |
update statutory_documents SECRETARY APPOINTED COLIN ANTHONY BRIGGS |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FARRELL |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-13 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-26 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED PAUL RAYMOND ATKINSON |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI |
| 2010-09-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-18 |
update statutory_documents 11/03/10 FULL LIST |
| 2009-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 09/12/09 |
| 2009-12-19 |
update statutory_documents ADOPT ARTICLES 09/12/2009 |
| 2009-12-19 |
update statutory_documents 19/12/09 STATEMENT OF CAPITAL GBP 1 |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRICUS NIEMAN |
| 2009-06-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED ALBERTO MAFFIOLI |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEFANO LEONI |
| 2008-08-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 2007-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
15 GROSVENOR STREET
LONDON
W1K 4QZ |
| 2005-09-29 |
update statutory_documents COMPANY NAME CHANGED
PIRELLI CONSTRUCTION COMPANY LIM
ITED
CERTIFICATE ISSUED ON 29/09/05 |
| 2005-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-08-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-19 |
update statutory_documents VARIOUS AGREEMENTS 28/07/05 |
| 2005-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS |
| 2003-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
11 BERKELEY STREET
LONDON
W1X 6BU |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
40 CHANCERY LANE
LONDON WC2A 1JH |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/93; CHANGE OF MEMBERS |
| 1992-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/92 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-08 |
update statutory_documents ADOPT MEM AND ARTS 19/03/92 |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-30 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-11 |
update statutory_documents ADOPT MEM AND ARTS 240688 |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1988-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 1987-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-16 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1984-06-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-07-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-07-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-07-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-02-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-06-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-06-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1963-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |