FERROLI LIMITED

Company number 03335187

Date	Type	Description	View / Download
31 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 5,452,745	(4 pages)
16 Feb 2016	AA	Full accounts made up to 30 December 2014	(23 pages)
19 Oct 2015	TM01	Termination of appointment of Eugenio Polo as a director on 19 October 2015	(1 page)
25 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
21 Apr 2015	TM01	Termination of appointment of Dante Ferroli as a director on 13 April 2015	(1 page)
13 Mar 2015	TM02	Termination of appointment of John Wallace Wilson as a secretary on 13 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 5,452,745	(7 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 5,452,745	(4 pages)
06 Aug 2014	MISC	Sec 519	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2,000,000	(7 pages)
11 Mar 2014	TM02	Termination of appointment of Jeremy Tutt as a secretary	(1 page)
26 Feb 2014	AP03	Appointment of Mr John Wallace Wilson as a secretary	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 2,000,000	(4 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(6 pages)
16 Feb 2012	AP03	Appointment of Mr Jeremy Edward Tutt as a secretary	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
08 Jul 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(6 pages)
07 Jul 2011	TM01	Termination of appointment of Piero Canova as a director	(1 page)
07 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)