PIRELLI UK LIMITED

Company number 00133461

Date	Type	Description	View / Download
20 Jun 2012	AP01	Appointment of Mr Dominic Antonio Sandivasci as a director ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016	(3 pages)
19 Apr 2012	AP01	Appointment of Mr William David James Ballan as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Flavio Cateni as a director	(1 page)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 143,991,278	(4 pages)
13 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 114,991,278	(4 pages)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
25 Aug 2010	CH01	Director's details changed for Paolo Castoldi on 1 January 2010	(2 pages)
11 May 2010	AD01	Registered office address changed from , 15 Grosvenor Street, London, London, Wik 4Qz, England on 11 May 2010	(1 page)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
24 Nov 2009	TM01	Termination of appointment of Bernard Huppert as a director	(1 page)
20 Sep 2009	288b	Appointment terminated secretary jeremy sykes	(1 page)
20 Sep 2009	288a	Secretary appointed charanjit singh sagoo	(2 pages)
25 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
18 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from, 15 grosvenor street, london, W1K 4QZ	(1 page)
15 Aug 2008	190	Location of debenture register	(1 page)
15 Aug 2008	353	Location of register of members	(1 page)
25 Apr 2008	288a	Director appointed paolo castoldi	(2 pages)
15 Apr 2008	288a	Director appointed flavio cateni	(2 pages)
15 Apr 2008	288b	Appointment terminated director luciano gobbi	(1 page)
15 Apr 2008	288b	Appointment terminated director giuseppe cangelosi	(1 page)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	(26 pages)