| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR LIVIO MAGNI |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO OCIONE NOGUEIRA / 19/04/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN ANDREWS |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO OCIONE NOGUEIRA |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO PERONE |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CANGELOSI |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO PANIZZARI |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 16 => 17 |
| 2020-03-07 |
update num_mort_outstanding 4 => 5 |
| 2020-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001030680017 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTONIO SANDIVASCI / 15/07/2019 |
| 2019-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH SAGOO / 15/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE CANGELOSI |
| 2018-11-07 |
update account_category FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update num_mort_outstanding 5 => 4 |
| 2017-08-07 |
update num_mort_satisfied 11 => 12 |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001030680016 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents ADOPT ARTICLES 13/03/2017 |
| 2017-02-09 |
update num_mort_charges 15 => 16 |
| 2017-02-09 |
update num_mort_outstanding 4 => 5 |
| 2016-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001030680016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update num_mort_charges 11 => 15 |
| 2016-08-07 |
update num_mort_outstanding 0 => 4 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001030680012 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001030680013 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001030680014 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001030680015 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-01 |
update statutory_documents 10/05/16 FULL LIST |
| 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 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-14 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-02-07 |
delete company_previous_name PIRELLI LIMITED |
| 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 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-28 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO PANIZZARI |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO CAMISASCA |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-21 |
delete sic_code 2511 - Manufacture of rubber tyres & tubes |
| 2013-06-21 |
insert sic_code 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-05-17 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO CARLO MARIA CAMISASCA |
| 2012-06-01 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GLEN ANDREWS |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIO CATENI |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-20 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-05-20 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2009 FROM
15 GROSVENOR STREET
LONDON
W1K 4QZ |
| 2009-09-20 |
update statutory_documents SECRETARY APPOINTED CHARANJIT SINGH SAGOO |
| 2009-09-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEREMY SYKES |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED FLAVIO CATENI |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CANGELOSI |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM:
11 BERKELEY STREET
LONDON
W1X 6BU |
| 2000-12-22 |
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 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/00; 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 10/05/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 1996-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents COMPANY NAME CHANGED
PIRELLI LIMITED
CERTIFICATE ISSUED ON 19/01/95 |
| 1995-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/95 FROM:
40 CHANCERY LANE
LONDON
WC2A 1JH |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-03 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1992-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-13 |
update statutory_documents ALTER MEM AND ARTS 19/03/92 |
| 1991-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-02 |
update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 1987-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-23 |
update statutory_documents COMPANY NAME CHANGED
PIRELLI,LIMITED
CERTIFICATE ISSUED ON 23/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1980-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1909-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1909-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |