PIRELLI UK LIMITED filing history - Find and update company information

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PIRELLI UK LIMITED

Company number 00133461

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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)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CH01	Director's details changed for Mr Eduardo Ocione Nogueira on 19 April 2023	View PDF Director's details changed for Mr Eduardo Ocione Nogueira on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
06 Aug 2021	TM01	Termination of appointment of Glen Andrews as a director on 6 August 2021	View PDF Termination of appointment of Glen Andrews as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Eduardo Ocione Nogueira as a director on 5 August 2021	View PDF Appointment of Mr Eduardo Ocione Nogueira as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	TM01	Termination of appointment of Giuseppe Cangelosi as a director on 18 June 2021	View PDF Termination of appointment of Giuseppe Cangelosi as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Feb 2020	MR01	Registration of charge 001334610007, created on 21 February 2020	View PDF Registration of charge 001334610007, created on 21 February 2020 - link opens in a new window - 49 pages (49 pages)
08 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CH03	Secretary's details changed for Mr Charanjit Singh Sagoo on 15 July 2019	View PDF Secretary's details changed for Mr Charanjit Singh Sagoo on 15 July 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
08 May 2019	AP01	Appointment of Mr Giuseppe Cangelosi as a director on 26 April 2019	View PDF Appointment of Mr Giuseppe Cangelosi as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of Vincenzo De Cesaris as a director on 26 April 2019	View PDF Termination of appointment of Vincenzo De Cesaris as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
21 Nov 2017	PSC02	Notification of Pirelli & C. S.P.A as a person with significant control on 4 October 2017	View PDF Notification of Pirelli & C. S.P.A as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of China National Chemical Corporation as a person with significant control on 4 October 2017	View PDF Cessation of China National Chemical Corporation as a person with significant control on 4 October 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 21 November 2017	View PDF Withdrawal of a person with significant control statement on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)

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