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SNAMPROGETTI LIMITED

Company number 01154614

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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)
08 Sep 2023 AC92 Restoration by order of the court
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
17 Jan 2013 AD02 Register inspection address has been changed
02 Jan 2013 AD01 Registered office address changed from Snamprogetti House Basing View Basingstoke Hampshire RG21 4YY on 2 January 2013
31 Dec 2012 4.70 Declaration of solvency
31 Dec 2012 600 Appointment of a voluntary liquidator
31 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 9,900
08 Mar 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 CAP-SS Solvency statement dated 16/11/11
23 Nov 2011 SH19 Statement of capital on 23 November 2011
  • GBP 9,900
23 Nov 2011 SH20 Statement by directors
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
08 Aug 2011 TM01 Termination of appointment of Roberto Biondi as a director
08 Aug 2011 AP01 Appointment of Mr Stefano Porcari as a director
02 Mar 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 TM01 Termination of appointment of Gianluca Cimolato as a director
16 Dec 2010 AP01 Appointment of Mr Maurizio Cella as a director
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr Edgar Van Stijn as a director