Total Documents | 395 |
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Total Pages | 2,011 |
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21 October 2019 | Confirmation of transfer of assets and liabilities |
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21 October 2019 | Notification from overseas registry of completion of cross-border merger |
24 September 2019 | Full accounts made up to 31 December 2018 |
15 August 2019 | Form CB01 - notice of a cross border merger |
6 June 2019 | Confirmation statement made on 1 June 2019 with updates |
5 April 2019 | Appointment of Jacqueline Marie Gentles as a secretary on 4 April 2019 |
30 January 2019 | Termination of appointment of Andrea Pisoni as a director on 31 December 2018 |
30 January 2019 | Appointment of Alberto Squillante as a director on 18 January 2019 |
19 November 2018 | Termination of appointment of Stephen Derek Spooner as a director on 30 September 2018 |
15 November 2018 | Appointment of Simon Baldwin as a director on 30 September 2018 |
1 November 2018 | Full accounts made up to 31 December 2017 |
1 August 2018 | Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018 |
10 July 2018 | Director's details changed for Mr Uwe Wehking on 4 July 2018 |
4 July 2018 | Director's details changed for Mr Klaus Guenther on 4 July 2018 |
4 July 2018 | Director's details changed for Mr Piergiorgio Palmieri on 4 July 2018 |
4 July 2018 | Director's details changed for Mr Martin Majewski on 4 July 2018 |
4 July 2018 | Director's details changed for Dr Andrea Pisoni on 4 July 2018 |
4 July 2018 | Director's details changed for Stephen Derek Spooner on 4 July 2018 |
18 June 2018 | Appointment of Mr Piergiorgio Palmieri as a director on 13 November 2017 |
14 June 2018 | Termination of appointment of Christian, Ferrari as a director on 31 October 2017 |
8 June 2018 | Confirmation statement made on 1 June 2018 with updates |
23 February 2018 | Appointment of Dr Andrea Pisoni as a director on 10 January 2018 |
22 February 2018 | Termination of appointment of Clemente Pescarmona as a director on 10 January 2018 |
17 November 2017 | Director's details changed for Mr Uwe Wehking on 1 October 2017 |
17 November 2017 | Director's details changed for Mr Uwe Wehking on 1 October 2017 |
23 October 2017 | Appointment of Mr Uwe Wehking as a director on 1 October 2017 |
23 October 2017 | Appointment of Mr Uwe Wehking as a director on 1 October 2017 |
19 October 2017 | Termination of appointment of Peter Harster as a director on 30 September 2017 |
19 October 2017 | Termination of appointment of Peter Harster as a director on 30 September 2017 |
18 August 2017 | Full accounts made up to 31 December 2016 |
18 August 2017 | Full accounts made up to 31 December 2016 |
14 June 2017 | Confirmation statement made on 1 June 2017 with updates |
14 June 2017 | Confirmation statement made on 1 June 2017 with updates |
12 September 2016 | Appointment of Mr Matthew James Smith as a director on 8 September 2016 |
12 September 2016 | Termination of appointment of John Blayney as a director on 8 September 2016 |
12 September 2016 | Termination of appointment of John Blayney as a director on 8 September 2016 |
12 September 2016 | Appointment of Mr Matthew James Smith as a director on 8 September 2016 |
12 July 2016 | Full accounts made up to 31 December 2015 |
12 July 2016 | Full accounts made up to 31 December 2015 |
14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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18 April 2016 | Termination of appointment of Clive Andrew Spindler as a director on 1 April 2016 |
18 April 2016 | Appointment of Stephen Derek Spooner as a director on 1 April 2016 |
18 April 2016 | Appointment of Stephen Derek Spooner as a director on 1 April 2016 |
18 April 2016 | Termination of appointment of Clive Andrew Spindler as a director on 1 April 2016 |
4 April 2016 | Appointment of Mr Clemente Pescarmona as a director on 1 April 2016 |
4 April 2016 | Termination of appointment of Giuseppe Maurizio Maiurano as a director on 31 March 2016 |
4 April 2016 | Appointment of Mr Clemente Pescarmona as a director on 1 April 2016 |
4 April 2016 | Termination of appointment of Giuseppe Maurizio Maiurano as a director on 31 March 2016 |
18 February 2016 | Appointment of Andrew Harvey-Wrate as a secretary on 1 August 2015 |
18 February 2016 | Appointment of Andrew Harvey-Wrate as a secretary on 1 August 2015 |
8 September 2015 | Termination of appointment of a director |
8 September 2015 | Termination of appointment of a director |
7 September 2015 | Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015 |
7 September 2015 | Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015 |
20 August 2015 | Full accounts made up to 31 December 2014 |
20 August 2015 | Full accounts made up to 31 December 2014 |
17 July 2015 | Appointment of Mr Christian, Ferrari as a director on 15 July 2015 |
17 July 2015 | Termination of appointment of Salvatore Miglietta as a director on 10 July 2015 |
17 July 2015 | Termination of appointment of Salvatore Miglietta as a director on 10 July 2015 |
17 July 2015 | Appointment of Mr Christian, Ferrari as a director on 15 July 2015 |
15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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29 July 2014 | Full accounts made up to 31 December 2013 |
29 July 2014 | Full accounts made up to 31 December 2013 |
11 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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30 June 2014 | Appointment of Mr Giuseppe Maurizio Maiurano as a director |
30 June 2014 | Termination of appointment of Natale Rolandino as a director |
30 June 2014 | Appointment of Mr Giuseppe Maurizio Maiurano as a director |
30 June 2014 | Termination of appointment of Natale Rolandino as a director |
25 June 2014 | Appointment of Mr Clive Andrew Spindler as a director |
25 June 2014 | Termination of appointment of Ian Lowe as a director |
25 June 2014 | Appointment of Mr Clive Andrew Spindler as a director |
25 June 2014 | Termination of appointment of Ian Lowe as a director |
3 December 2013 | Termination of appointment of Hartmut Tenter as a director |
3 December 2013 | Appointment of Mr Peter Harster as a director |
3 December 2013 | Appointment of Mr Peter Harster as a director |
3 December 2013 | Termination of appointment of Hartmut Tenter as a director |
11 October 2013 | Resolutions
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11 October 2013 | Resolutions
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17 September 2013 | Appointment of Mr John Blayney as a director |
17 September 2013 | Appointment of Mr Ian Gordon Lowe as a director |
17 September 2013 | Appointment of Mr John Blayney as a director |
17 September 2013 | Termination of appointment of Simon Hughes as a director |
17 September 2013 | Termination of appointment of Simon Hughes as a director |
17 September 2013 | Appointment of Mr Ian Gordon Lowe as a director |
17 September 2013 | Termination of appointment of Stephen Spooner as a director |
17 September 2013 | Termination of appointment of Stephen Spooner as a director |
12 August 2013 | Termination of appointment of Michael Schreyogg as a director |
12 August 2013 | Termination of appointment of Michael Schreyogg as a director |
9 August 2013 | Appointment of Mr Martin Majewski as a director |
9 August 2013 | Appointment of Mr Martin Majewski as a director |
24 June 2013 | Full accounts made up to 31 December 2012 |
24 June 2013 | Full accounts made up to 31 December 2012 |
19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
20 March 2013 | Termination of appointment of Corrado Crotti as a director |
20 March 2013 | Appointment of Mr Salvatore Miglietta as a director |
20 March 2013 | Appointment of Mr Salvatore Miglietta as a director |
20 March 2013 | Termination of appointment of Corrado Crotti as a director |
23 November 2012 | Termination of appointment of Manfred Albert as a director |
23 November 2012 | Appointment of Mr Hartmut Jakob Tenter as a director |
23 November 2012 | Termination of appointment of Manfred Albert as a director |
23 November 2012 | Appointment of Mr Hartmut Jakob Tenter as a director |
7 August 2012 | Full accounts made up to 31 December 2011 |
7 August 2012 | Full accounts made up to 31 December 2011 |
15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
1 May 2012 | Termination of appointment of Simon Baldwin as a director |
1 May 2012 | Appointment of Mr Simon John Hughes as a director |
1 May 2012 | Appointment of Mr Simon John Hughes as a director |
1 May 2012 | Termination of appointment of Simon Baldwin as a director |
7 December 2011 | Appointment of Mr Corrado Crotti as a director |
7 December 2011 | Termination of appointment of Salvatore Miglietta as a director |
7 December 2011 | Appointment of Mr Natale Massa Rolandino as a director |
7 December 2011 | Appointment of Mr Natale Massa Rolandino as a director |
7 December 2011 | Termination of appointment of Marco Silvano as a director |
7 December 2011 | Appointment of Mr Corrado Crotti as a director |
7 December 2011 | Termination of appointment of Marco Silvano as a director |
7 December 2011 | Termination of appointment of Salvatore Miglietta as a director |
1 August 2011 | Full accounts made up to 31 December 2010 |
1 August 2011 | Full accounts made up to 31 December 2010 |
1 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
1 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
30 March 2011 | Appointment of Mr Marco Silvano as a director |
30 March 2011 | Appointment of Mr Marco Silvano as a director |
29 March 2011 | Appointment of Mr Klaus Guenther as a director |
29 March 2011 | Termination of appointment of Karl Bader as a director |
29 March 2011 | Termination of appointment of Karl Bader as a director |
29 March 2011 | Appointment of Mr Klaus Guenther as a director |
21 January 2011 | Statement of company's objects |
21 January 2011 | Statement of company's objects |
21 January 2011 | Resolutions
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21 January 2011 | Resolutions
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10 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
10 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
22 July 2010 | Full accounts made up to 31 December 2009 |
22 July 2010 | Full accounts made up to 31 December 2009 |
13 April 2010 | Appointment of Stephen Derek Spooner as a director |
13 April 2010 | Termination of appointment of Maurizio Mattioli as a director |
13 April 2010 | Termination of appointment of Maurizio Mattioli as a director |
13 April 2010 | Appointment of Stephen Derek Spooner as a director |
13 April 2010 | Termination of appointment of Francis Kearney as a director |
13 April 2010 | Termination of appointment of Francis Kearney as a director |
23 February 2010 | Termination of appointment of Rainer Martens as a director |
23 February 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 |
23 February 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 |
23 February 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 |
23 February 2010 | Termination of appointment of Christopher Awde as a director |
23 February 2010 | Termination of appointment of Rainer Martens as a director |
23 February 2010 | Termination of appointment of Christopher Awde as a director |
30 January 2010 | Termination of appointment of Marco Silvano as a director |
30 January 2010 | Termination of appointment of Marco Silvano as a director |
10 August 2009 | Full accounts made up to 31 December 2008 |
10 August 2009 | Full accounts made up to 31 December 2008 |
18 June 2009 | Return made up to 15/06/09; full list of members |
18 June 2009 | Return made up to 15/06/09; full list of members |
11 December 2008 | Appointment terminated director karlheinz koch |
11 December 2008 | Appointment terminated director karlheinz koch |
11 December 2008 | Director appointed manfred matthias joseph albert |
11 December 2008 | Director appointed manfred matthias joseph albert |
8 August 2008 | Full accounts made up to 31 December 2007 |
8 August 2008 | Full accounts made up to 31 December 2007 |
16 July 2008 | Return made up to 15/06/08; full list of members |
16 July 2008 | Return made up to 15/06/08; full list of members |
15 July 2008 | Appointment terminated director stefan weingartner |
15 July 2008 | Appointment terminated director stefan weingartner |
7 July 2008 | Director appointed christopher john awde |
7 July 2008 | Director appointed christopher john awde |
16 June 2008 | Director appointed simon frederic baldwin |
16 June 2008 | Director appointed simon frederic baldwin |
11 June 2008 | Appointment terminated director martin fausset |
11 June 2008 | Appointment terminated director martin fausset |
3 March 2008 | Director appointed michael josef schreyogg |
3 March 2008 | Director appointed michael josef schreyogg |
27 February 2008 | Appointment terminated director luigi romano |
27 February 2008 | Appointment terminated director claudio vinci |
27 February 2008 | Appointment terminated director claudio vinci |
27 February 2008 | Appointment terminated director roland fischer |
27 February 2008 | Appointment terminated director roland fischer |
27 February 2008 | Appointment terminated director luigi romano |
15 February 2008 | New director appointed |
15 February 2008 | New director appointed |
13 February 2008 | New director appointed |
13 February 2008 | New director appointed |
20 December 2007 | New director appointed |
20 December 2007 | New director appointed |
18 December 2007 | Director resigned |
18 December 2007 | Director resigned |
5 December 2007 | New director appointed |
5 December 2007 | New director appointed |
18 October 2007 | New director appointed |
18 October 2007 | New director appointed |
15 October 2007 | Director resigned |
15 October 2007 | Director resigned |
5 July 2007 | Full accounts made up to 31 December 2006 |
5 July 2007 | Full accounts made up to 31 December 2006 |
15 June 2007 | Return made up to 15/06/07; full list of members |
15 June 2007 | Return made up to 15/06/07; full list of members |
28 March 2007 | New director appointed |
28 March 2007 | New director appointed |
20 March 2007 | New director appointed |
20 March 2007 | New director appointed |
13 March 2007 | New director appointed |
13 March 2007 | Director resigned |
13 March 2007 | New director appointed |
13 March 2007 | Director resigned |
22 December 2006 | Director resigned |
22 December 2006 | Director resigned |
10 August 2006 | New director appointed |
10 August 2006 | New director appointed |
1 August 2006 | Director resigned |
1 August 2006 | Director resigned |
21 July 2006 | Full accounts made up to 31 December 2005 |
21 July 2006 | Full accounts made up to 31 December 2005 |
23 June 2006 | Return made up to 15/06/06; full list of members |
23 June 2006 | Return made up to 15/06/06; full list of members |
17 February 2006 | Director resigned |
17 February 2006 | New director appointed |
17 February 2006 | Director resigned |
17 February 2006 | New director appointed |
18 October 2005 | Full accounts made up to 31 December 2004 |
18 October 2005 | Full accounts made up to 31 December 2004 |
21 June 2005 | Return made up to 15/06/05; full list of members |
21 June 2005 | Return made up to 15/06/05; full list of members |
22 March 2005 | New director appointed |
22 March 2005 | New director appointed |
22 March 2005 | New director appointed |
22 March 2005 | New director appointed |
10 March 2005 | Director resigned |
10 March 2005 | Director resigned |
10 March 2005 | Director resigned |
10 March 2005 | Director resigned |
15 October 2004 | Full accounts made up to 31 December 2003 |
15 October 2004 | Full accounts made up to 31 December 2003 |
11 October 2004 | Resolutions
|
11 October 2004 | Resolutions
|
1 July 2004 | Return made up to 15/06/04; full list of members |
1 July 2004 | Return made up to 15/06/04; full list of members |
27 February 2004 | New director appointed |
27 February 2004 | New director appointed |
9 February 2004 | Director resigned |
9 February 2004 | Director resigned |
30 December 2003 | Director resigned |
30 December 2003 | Director resigned |
15 December 2003 | Director resigned |
15 December 2003 | Director resigned |
9 October 2003 | Full accounts made up to 31 December 2002 |
9 October 2003 | Full accounts made up to 31 December 2002 |
25 July 2003 | Return made up to 15/06/03; full list of members |
25 July 2003 | Return made up to 15/06/03; full list of members |
13 February 2003 | Director resigned |
13 February 2003 | Director resigned |
13 February 2003 | New director appointed |
13 February 2003 | New director appointed |
31 October 2002 | Full accounts made up to 31 December 2001 |
31 October 2002 | Full accounts made up to 31 December 2001 |
28 June 2002 | Return made up to 15/06/02; full list of members |
28 June 2002 | Return made up to 15/06/02; full list of members |
25 June 2002 | Auditor's resignation |
25 June 2002 | Auditor's resignation |
26 February 2002 | Director's particulars changed |
26 February 2002 | Director's particulars changed |
5 November 2001 | New director appointed |
5 November 2001 | New director appointed |
2 November 2001 | Full accounts made up to 31 December 2000 |
2 November 2001 | Full accounts made up to 31 December 2000 |
1 November 2001 | Director resigned |
1 November 2001 | Director resigned |
23 October 2001 | Director resigned |
23 October 2001 | New director appointed |
23 October 2001 | Director resigned |
23 October 2001 | New director appointed |
3 October 2001 | New director appointed |
3 October 2001 | New director appointed |
26 September 2001 | Director resigned |
26 September 2001 | Director resigned |
2 July 2001 | Return made up to 15/06/01; full list of members
|
2 July 2001 | Return made up to 15/06/01; full list of members
|
11 June 2001 | New director appointed |
11 June 2001 | New director appointed |
6 March 2001 | New director appointed |
6 March 2001 | New director appointed |
28 February 2001 | Secretary resigned |
28 February 2001 | Secretary resigned |
28 February 2001 | New secretary appointed |
28 February 2001 | Director resigned |
28 February 2001 | Director resigned |
28 February 2001 | New secretary appointed |
19 February 2001 | New director appointed |
19 February 2001 | New director appointed |
6 February 2001 | New director appointed |
6 February 2001 | New director appointed |
30 January 2001 | Director resigned |
30 January 2001 | Director resigned |
24 January 2001 | Full accounts made up to 31 December 1999 |
24 January 2001 | Full accounts made up to 31 December 1999 |
10 November 2000 | Director resigned |
10 November 2000 | Director resigned |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 |
26 September 2000 | New director appointed |
26 September 2000 | New director appointed |
18 September 2000 | Director resigned |
18 September 2000 | Director resigned |
18 September 2000 | New director appointed |
18 September 2000 | New director appointed |
15 September 2000 | New director appointed |
15 September 2000 | New director appointed |
10 August 2000 | New director appointed |
10 August 2000 | New director appointed |
1 August 2000 | New director appointed |
1 August 2000 | New director appointed |
14 July 2000 | Return made up to 15/06/00; full list of members
|
14 July 2000 | Return made up to 15/06/00; full list of members
|
17 August 1999 | Full accounts made up to 31 December 1998 |
17 August 1999 | Full accounts made up to 31 December 1998 |
26 July 1999 | Director resigned |
26 July 1999 | Director resigned |
26 July 1999 | Return made up to 15/06/99; full list of members |
26 July 1999 | Return made up to 15/06/99; full list of members |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
2 March 1999 | Director resigned |
2 March 1999 | Director resigned |
30 September 1998 | Full accounts made up to 31 December 1997 |
30 September 1998 | Full accounts made up to 31 December 1997 |
16 July 1998 | Return made up to 15/06/98; no change of members |
16 July 1998 | Return made up to 15/06/98; no change of members |
14 May 1998 | New secretary appointed |
14 May 1998 | Secretary resigned |
14 May 1998 | Secretary resigned |
14 May 1998 | New secretary appointed |
5 May 1998 | New director appointed |
5 May 1998 | New director appointed |
12 March 1998 | Director resigned |
12 March 1998 | Director resigned |
28 October 1997 | New director appointed |
28 October 1997 | New director appointed |
15 October 1997 | Director resigned |
15 October 1997 | Director resigned |
26 August 1997 | Full accounts made up to 31 December 1996 |
26 August 1997 | Full accounts made up to 31 December 1996 |
4 August 1997 | Registered office changed on 04/08/97 from: whittle house gypsy patch lane bristol BS12 7QE |
4 August 1997 | Registered office changed on 04/08/97 from: whittle house gypsy patch lane bristol BS12 7QE |
30 January 1997 | New director appointed |
30 January 1997 | New director appointed |
30 January 1997 | New director appointed |
30 January 1997 | New director appointed |
21 January 1997 | Director resigned |
21 January 1997 | Director resigned |
21 January 1997 | Director resigned |
21 January 1997 | Director resigned |
17 July 1996 | Return made up to 15/06/96; no change of members |
17 July 1996 | Return made up to 15/06/96; no change of members |
1 July 1996 | Registered office changed on 01/07/96 from: 255 gloucester road north filton bristol BS12 7QE |
1 July 1996 | Registered office changed on 01/07/96 from: 255 gloucester road north filton bristol BS12 7QE |
6 June 1996 | New director appointed |
6 June 1996 | Director resigned |
6 June 1996 | New director appointed |
6 June 1996 | Director resigned |
4 June 1996 | Full accounts made up to 31 December 1995 |
4 June 1996 | Full accounts made up to 31 December 1995 |
31 January 1996 | Director resigned;new director appointed |
31 January 1996 | Director resigned;new director appointed |
17 August 1995 | Full accounts made up to 31 December 1994 |
17 August 1995 | Full accounts made up to 31 December 1994 |
15 August 1995 | New director appointed |
15 August 1995 | New director appointed |
4 August 1995 | Director resigned |
4 August 1995 | Director resigned |
20 June 1995 | Director resigned;new director appointed |
20 June 1995 | Director resigned;new director appointed |
20 June 1995 | Director resigned;new director appointed |
20 June 1995 | Director resigned;new director appointed |
20 June 1995 | Director resigned;new director appointed |
20 June 1995 | Director resigned;new director appointed |
27 April 1995 | Director resigned;new director appointed |
27 April 1995 | Director resigned;new director appointed |
23 April 1995 | New director appointed |
23 April 1995 | Director resigned |
23 April 1995 | Director resigned |
23 April 1995 | New director appointed |
29 October 1991 | Full accounts made up to 31 December 1990 |
29 October 1991 | Full accounts made up to 31 December 1990 |
23 September 1987 | Full accounts made up to 31 December 1986 |
23 September 1987 | Full accounts made up to 31 December 1986 |
20 February 1974 | Increase in nominal capital |
20 February 1974 | Increase in nominal capital |
30 September 1969 | Incorporation |
30 September 1969 | Certificate of incorporation |
30 September 1969 | Incorporation |
30 September 1969 | Certificate of incorporation |