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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)
01 Nov 2010 TM01 Termination of appointment of Jean Dubois as a director
21 Apr 2010 MISC Section 519 quoted
18 Mar 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 TM01 Termination of appointment of Francesco Guarrella as a director
11 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Roberto Biondi on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Francesco Guarrella on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Gianluca Cimolato on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Dr Jean Luc Dubois on 10 November 2009
07 Oct 2009 AP01 Appointment of Mr Roberto Biondi as a director
16 Sep 2009 288b Appointment terminated director rosario giannini
16 Sep 2009 288b Appointment terminated director piero bisi
16 Sep 2009 288b Appointment terminated director pietro varone
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2009 288a Director appointed mr gianluca cimolato
07 Sep 2009 288b Appointment terminated director massimo ferraris
06 Mar 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 09/11/08; full list of members
31 Mar 2008 AA Full accounts made up to 31 December 2007
05 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
13 Nov 2007 363s Return made up to 09/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned