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PIRELLI INTERNATIONAL LIMITED

Company number 04108548

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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)
15 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
19 Apr 2023 CH01 Director's details changed for Mr Eduardo Ocione Nogueira on 19 April 2023
16 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
12 Apr 2022 AA Full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 TM01 Termination of appointment of Glen Andrews as a director on 6 August 2021
05 Aug 2021 AP01 Appointment of Mr Eduardo Ocione Nogueira as a director on 5 August 2021
17 Mar 2021 TM01 Termination of appointment of Robert Julian Stone as a director on 17 March 2021
11 Mar 2021 TM01 Termination of appointment of Giuseppe Cangelosi as a director on 1 March 2021
24 Dec 2020 SH19 Statement of capital on 24 December 2020
  • EUR 5,000,000
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 CAP-SS Solvency Statement dated 30/11/20
16 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
09 Jul 2020 AA Full accounts made up to 31 December 2019
19 May 2020 AUD Auditor's resignation
02 Jan 2020 MAR Re-registration of Memorandum and Articles
02 Jan 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jan 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jan 2020 RR02 Re-registration from a public company to a private limited company
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
22 Jul 2019 CH01 Director's details changed for Mr Robert Julian Stone on 15 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Dominic Antonio Sandivasci on 15 July 2019