ETEA SICUREZZA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1810 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRUCCIO CERRUTI / 31/10/2018 |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR FERRUCCIO CERRUTI / 31/10/2018 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091845980002 |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERRUCCIO CERRUTI / 14/06/2018 |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERRUCCIO CERRUTI |
| 09/07/189 July 2018 | CESSATION OF LUCA CERRUTI AS A PSC |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCA CERRUTI |
| 22/01/1822 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091845980001 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA CERRUTI |
| 04/10/174 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/05/1731 May 2017 | PREVEXT FROM 27/12/2016 TO 31/12/2016 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO RAMOTTI |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1714 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 23/06/1623 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/06/1622 June 2016 | SAIL ADDRESS CREATED |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR FERRUCCIO CERRUTI |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR GIORGIO RAMOTTI |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR DARIO ROMANELLI |
| 05/05/165 May 2016 | CURRSHO FROM 31/08/2015 TO 28/12/2014 |
| 25/02/1625 February 2016 | ADOPT ARTICLES 31/12/2015 |
| 10/02/1610 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1200 |
| 10/02/1610 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 1050 |
| 30/11/1530 November 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 30/11/1530 November 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA CERRUTI / 27/11/2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1GA UNITED KINGDOM |
| 28/12/1428 December 2014 | Annual accounts for year ending 28 Dec 2014 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED LUCA CERRUTI |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 21/08/1421 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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