Filed on: 31 Jul 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 May 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/17
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GEORGE TILLIER
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN FAWDRY / 15/09/2017
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14

Filed on: 23 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
LUCCHINI UK ASHBURTON PARK, WHEEL FORGE WAY
TRAFFORD PARK
MANCHESTER
M17 1EH
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2015
Form: SH01 - Return of Allotment of shares
02/02/15 STATEMENT OF CAPITAL GBP 20833333
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 02/02/2015
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LUCCHINI UK LIMITED
CERTIFICATE ISSUED ON 06/02/15
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2015
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD IAN JACKSON
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN DAVID CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTONIO MASTRANGELO
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERTO FORCELLA
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13

Filed on: 28 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LUIGI LUCCHINI
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERDER MINGOLI
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTONIO MASTRANGELO
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO MENSI / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERDER MINGOLI / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FORCELLA / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN FAWDRY / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED IAN DOLMAN
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS VICTORIA MONTGOMERY
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/08/08 FROM:
ASHBURTON PARK WHEEL FORGE WAY
TRAFFORD PARK
MANCHESTER
M17 1GU
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED AUGUSTO LOMBARDI
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ERICA SARDO
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED VICTORIA HELEN MONTGOMERY
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED AUGUSTO MENSI
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 27/07/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

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