CompaniesInTheUK

FASSI (U.K.) LIMITED

Company number 01362388 ·

Active

121 filings

Date Filing
9 Aug 2026 Accounts for a medium company made up to 2025-12-31 · 29 pages View document
3 Aug 2026 Appointment of Mr Emilio Bertazzi as a director on 2026-08-01 · 2 pages View document
28 May 2026 Termination of appointment of Giovanni Fassi as a director on 2026-05-22 · 1 page View document
10 Mar 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
7 Jan 2026 Termination of appointment of John Carter as a secretary on 2025-12-31 · 1 page View document
8 Apr 2025 Notification of a person with significant control statement · 2 pages View document
8 Apr 2025 Cessation of Giovanni Fassi as a person with significant control on 2024-01-24 · 1 page View document
17 Mar 2025 Accounts for a medium company made up to 2024-12-31 · 28 pages View document
14 Mar 2025 Confirmation statement made on 2025-02-01 with updates · 5 pages View document
22 Apr 2024 Accounts for a medium company made up to 2023-12-31 · 28 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
13 Apr 2023 Full accounts made up to 2022-12-31 · 30 pages View document
1 Feb 2023 Registered office address changed from Unit 9 Plato Close T1300 Tachbrook Park Leamington Spa CV34 6YB England to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on 2023-02-01 · 1 page View document
1 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
28 Mar 2022 Full accounts made up to 2021-12-31 · 29 pages View document
3 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
27 Apr 2021 Registered office address changed from , 26 Blick Road Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TA, England to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on 2021-04-27 · 1 page View document
25 Jan 2021 Registered office address changed from , Lumaneri House Blythe Gate Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on 2021-01-25 · 1 page View document
16 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES View document
20 Feb 2020 CESSATION OF CIPRIANO FRANCO FASSI AS A PSC View document
20 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI FASSI View document
18 Feb 2020 CESSATION OF LEIGH CARTER AS A PSC View document
18 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH CARTER View document
18 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR CIPRIANO FRANCO FASSI / 17/06/2019 View document
17 Jun 2019 Registered office address changed from , the Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on 2019-06-17 · 1 page View document
17 Jun 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL View document
18 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
13 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
13 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CARTER / 13/02/2018 View document
3 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
20 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
28 Apr 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
18 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
29 Apr 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
9 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CARTER / 09/04/2014 View document
19 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
3 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
26 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
8 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CARTER / 06/07/2011 View document
6 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CARTER / 06/07/2011 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI FASSI / 06/07/2011 · 2 pages View document
4 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
10 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
1 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CARTER / 01/02/2010 View document
9 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Feb 2010 SAIL ADDRESS CREATED View document
9 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI FASSI / 01/02/2010 View document
21 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CARTER View document
9 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
6 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
7 Apr 2008 DIRECTOR APPOINTED GIOVANNI FASSI View document
7 Apr 2008 GBP SR 48038@1 View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR FRANCO FASSI View document
12 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
14 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
26 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
27 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
2 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
19 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
25 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
26 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
19 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
11 Aug 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: WESTMINSTER HOUSE 188-190 STRATFORD ROAD SHIRLEY , SOLIHULL WEST MIDLANDS , B90 3AQ View document
11 Aug 1999 287 · 1 page View document
19 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Feb 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
15 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
25 Feb 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS View document
19 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
18 Feb 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS View document
29 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Feb 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
26 Feb 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View document
26 Feb 1996 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
26 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
10 Mar 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS View document
10 Mar 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
10 Mar 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Feb 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS View document
5 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
22 Feb 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS View document
11 Dec 1992 NC INC ALREADY ADJUSTED 08/10/92 View document
11 Dec 1992 £ NC 60000/108038 08/10/92 View document
11 Dec 1992 REDEEMABLE PREF SHARES 08/10/92 View document
9 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
14 Feb 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS View document
24 Sep 1991 REGISTERED OFFICE CHANGED ON 24/09/91 FROM: CURRIERS CLOSE COVENTRY CV4 8AW View document
24 Sep 1991 287 View document
5 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
22 Apr 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS View document
19 Apr 1991 COMPANY NAME CHANGED FASSI AUTOCRANE LIMITED CERTIFICATE ISSUED ON 19/04/91 View document
23 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
23 May 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS View document
14 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
14 Jun 1989 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS View document
18 Oct 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS View document
18 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
24 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
24 Jul 1987 RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS View document
3 Jun 1986 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
11 Apr 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document