RENANTIS UK LIMITED

Company number 04501104

Date	Type	Description	View / Download
09 Jun 2015	AP01	Appointment of Mr Giovanni Toffolatti as a director on 4 June 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Massimo Ferrari as a director on 15 May 2015	(1 page)
24 Feb 2015	ANNOTATION	Rectified Form MR01 was removed from the public register on 20/05/2016 pursuant to court order
23 Feb 2015	AP01	Appointment of Mr Ewan Duncan Currie as a director on 19 February 2015	(2 pages)
18 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 37,759,066	(4 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
26 Jun 2014	CH01	Director's details changed for Mr Sergio Chiericoni on 3 February 2014	(2 pages)
26 Jun 2014	CH01	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014	(2 pages)
06 May 2014	MR01	Registration of charge 045011040023	(23 pages)
06 May 2014	MR01	Registration of charge 045011040024	(27 pages)
02 Apr 2014	MR01	Registration of charge 045011040022	(24 pages)
26 Mar 2014	AP01	Appointment of Mr Massimo Ferrari as a director	(2 pages)
26 Mar 2014	AP01	Appointment of Mr Davide Vittorio Sala as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Paolo Rundeddu as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Piero Manzoni as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Federico Falck as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Enrico Falck as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Giorgio Botta as a director	(1 page)
22 Mar 2014	MR01	Registration of charge 045011040020	(25 pages)
22 Mar 2014	MR01	Registration of charge 045011040021	(24 pages)
03 Feb 2014	AP01	Appointment of Mr Sergio Chiericoni as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of William Heller as a director	(1 page)
30 Sep 2013	MR04	Satisfaction of charge 12 in full	(2 pages)
30 Sep 2013	MR04	Satisfaction of charge 8 in full	(2 pages)
15 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 37,759,066	(6 pages)