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FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED

Company number 04171033

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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)
05 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 750,000
09 Mar 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 TM01 Termination of appointment of Karl James Gravenor as a director on 5 October 2015
30 Mar 2015 CERTNM Company name changed fiat U.K. LIMITED\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
26 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 750,000
26 Mar 2015 AD02 Register inspection address has been changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Legal Department Cranes Farm Road Basildon Essex SS14 3AD
26 Mar 2015 AA Full accounts made up to 31 December 2014
27 May 2014 TM02 Termination of appointment of Simon Mccarthy as a secretary
27 May 2014 AP01 Appointment of Charles Rohan Ravindra De Alwis as a director
30 Apr 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 750,000
25 Apr 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Giorgio Giulio Maria Barberis as a director
15 Feb 2013 AP01 Appointment of Diego Pistone as a director
15 Feb 2013 TM01 Termination of appointment of Gaetano Di Napoli as a director
15 Feb 2013 TM01 Termination of appointment of Alessandro Baldi as a director
15 Feb 2013 TM01 Termination of appointment of Luc Nauwynck as a director
15 Feb 2013 AP01 Appointment of Anna Carla Carniato as a director
16 Jul 2012 MISC Auditors res
27 Mar 2012 AR01 Annual return made up to 1 March 2012
08 Mar 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AP01 Appointment of Karl James Gravenor as a director
16 Jan 2012 AP01 Appointment of Karl James Gravenor as a director
08 Aug 2011 AP01 Appointment of Alessandro Gianni Baldi as a director