Filed on: 21 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FORMICA / 21/08/2017
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAOLO FORMICA
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAOLO FORMICA
Price: £4.99 (excl. VAT)

Filed on: 5 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ILARIO MANETTI
Price: £4.99 (excl. VAT)

Filed on: 5 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FORMICA / 04/05/2017
Price: £4.99 (excl. VAT)

Filed on: 4 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ROSSI GANZER / 04/05/2017
Price: £4.99 (excl. VAT)

Filed on: 4 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL SWINNERTON
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS CHASSAGNE
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARIO ROSSI GANZER
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GIANNI DI PIETRO
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MASSIMILIANO GUERRA
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GIANNI DI PIETRO
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EDGAR VAN STIJN
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GIANNI DI PIETRO / 07/07/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEAN-LOUIS JOSE CHASSAGNE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FABIO PALLAVICINI
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELIZABETH TURKSON
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR. EDGAR VAN STIJN
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. FABIO MASSIMO MARIA PALLAVICINI
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAOLO FORMICA
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDGAR VAN STIJN
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR VAN STIJN / 27/11/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
SAIPEM HOUSE 12-42 WOOD STREET
KINGSTON UPON THAMES
KT1 1TG
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
SAIPEM HOUSE 12-42 WOOD STREET
KINGSTON UPON THAMES
SURREY
KT1 1TG
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. NIGEL SWINNERTON
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEFANO PORCARI
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
SAIPEM HOUSE STATION ROAD
MOTSPUR PARK
NEW MALDEN
SURREY
KT3 6JJ
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS ELIZABETH TURKSON
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY LAKE
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR VAN STIJN / 29/01/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR VAN STIJN / 29/01/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANTHONY CHARLES LAKE
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARCO VILLA
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GIANNI DI PIETRO / 18/04/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GIANNI DI PIETRO
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR VAN STIJN / 22/12/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR VAN STIJN / 24/11/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDGAR VAN STIJN
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEAN DUBOIS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/03/2011 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
SAIPEM HOUSE MOTSPUR MARK
NEW MALDEN
SURREY
KT3 6JJ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.