SISTEMA ECODECO UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 28/05/2428 May 2024 | Accounts for a medium company made up to 2023-12-31 |
| 08/01/248 January 2024 | Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08 |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 26/06/2326 June 2023 | Termination of appointment of Edoardo Conti as a secretary on 2023-03-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A2ABROAD S.P.A. |
| 28/10/1928 October 2019 | CESSATION OF CARLO DINO GIUSEPPE MINETTI AS A PSC |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ORESTE BRAMANTI |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ANDREA MATTINZOLI |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY LUCIA CATANIA |
| 03/01/183 January 2018 | SECRETARY APPOINTED MR EDOARDO CONTI |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | SECRETARY APPOINTED LUCIA CATANIA |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY GIOVANNI TOFFOLATTI |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ENRICO FRIZ |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR CARLO DINO GIUSEPPE MINETTI |
| 11/03/1511 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GIOVANNI TOFFOLATTI / 01/02/2015 |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO FRIZ / 01/02/2014 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO FRIZ / 19/02/2012 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ENRICO FRIZ |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SPARACINO |
| 25/02/1125 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SPARACINO / 18/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE NATTA |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MICHELE SPARACINO |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 1A GREEN CLOSE BROOKMANS PARK HERTFORDSHIRE AL9 7ST |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/067 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 19/02/0419 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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