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PETTINAROLI UK LIMITED

Company number 06924327

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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)
27 Oct 2017 AP01 Appointment of Mrs Maria Pia Pettinaroli as a director on 26 October 2017
27 Oct 2017 AP01 Appointment of Mr Ugo Pettinaroli as a director on 26 October 2017
27 Oct 2017 TM01 Termination of appointment of Paul Raymond Fennell as a director on 26 October 2017
27 Oct 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
08 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
19 May 2017 TM01 Termination of appointment of Marc Alexander Fennell as a director on 18 May 2017
19 May 2017 TM02 Termination of appointment of Peter James Davies as a secretary on 18 May 2017
17 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 100,000
10 May 2017 AA Total exemption full accounts made up to 28 February 2017
07 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 97,000
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 97,000
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 16 January 2015
  • GBP 97,000
25 Feb 2015 SH03 Purchase of own shares.
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Sep 2014 AP01 Appointment of Mr Marc Alexander Fennell as a director on 1 September 2014
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 109,000
11 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-11
11 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
14 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
11 Jan 2012 CH03 Secretary's details changed for Peter James Davies on 3 January 2012
11 Jan 2012 CH01 Director's details changed for Mr Paul Raymond Fennell on 3 January 2012