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PIGNONE ENGINEERING

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Company details

THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ

PIGNONE ENGINEERING on the map

Company type: Private Unlimited Company
Company number: 00874638
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.22
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 70001
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APPOINTMENT TERMINATED, DIRECTOR LUCA PASSALEVA
Form type: TM01
Date: 2016.01.21
£2.95
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DIRECTOR APPOINTED RICCARDO BARBIERI
Form type: AP01
Date: 2016.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / LUCA PASSALEVA / 09/03/2015
Form type: CH01
Date: 2015.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY CAMPBELL SLOAN / 09/03/2015
Form type: CH01
Date: 2015.03.09
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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SECTION 519
Form type: MISC
Date: 2013.11.26
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SECTION 519
Form type: MISC
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 25 GREEN STREET, LONDON, W1K 7AX, UNITED KINGDOM
Form type: AD01
Date: 2013.05.16
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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SECOND FILING WITH MUD 06/03/12 FOR FORM AR01
Form type: RP04
Date: 2013.02.20
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SECOND FILING WITH MUD 06/03/11 FOR FORM AR01
Form type: RP04
Date: 2013.02.20
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SECOND FILING WITH MUD 06/03/10 FOR FORM AR01
Form type: RP04
Date: 2013.02.20
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06/03/09 FULL LIST AMEND
Form type: AR01
Date: 2013.01.09
£2.95
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06/03/08 FULL LIST AMEND
Form type: AR01
Date: 2013.01.04
£2.95
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06/03/07 FULL LIST AMEND
Form type: AR01
Date: 2013.01.04
£2.95
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06/03/06 FULL LIST AMEND
Form type: AR01
Date: 2013.01.04
£2.95
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06/03/05 FULL LIST AMEND
Form type: AR01
Date: 2013.01.04
£2.95
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06/03/04 FULL LIST AMEND
Form type: AR01
Date: 2013.01.04
£2.95
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06/03/03 FULL LIST AMEND
Form type: AR01
Date: 2013.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
Child documents:
Document type: ANNOTATION
Date: 2013.02.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/02/2013
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.15
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
Child documents:
Document type: ANNOTATION
Date: 2013.02.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/02/2013
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
Child documents:
Document type: ANNOTATION
Date: 2013.02.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/02/2013
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY CAMPBELL SLOAN / 01/10/2009
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCA PASSALEVA / 01/10/2009
Form type: CH01
Date: 2010.03.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.30
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.24
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE
Form type: TM01
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT
Form type: TM01
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK
Form type: TM01
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Form type: AD01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN
Form type: AP01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIARMAID MULHOLLAND
Form type: 288b
Date: 2009.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
RICCARDO BARBIERI (current)
Director, 2015.09.02
THE ARK 201 TALGARTH ROAD HAMMERSMITH , LONDON
W6 8BJ
ALASDAIR MURRAY CAMPBELL SLOAN (current)
Director, ACCOUNTANT, 2009.09.29
SILVERBURN HOUSE CLAYMORE DRIVE BRIDGE OF DON , ABERDEEN
AB23 8GD
A G SECRETARIAL LIMITED (resigned)
Secretary, 2004.01.01 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2001.09.27 - 2003.12.31
10 UPPER BANK STREET , LONDON
E14 5JJ
ARTHUR NORMAN HOLLIS (resigned)
Secretary, 1992.03.06 - 2001.09.27
COURTLODGE WESTWELL , ASHFORD
TN25 4JX, KENT
ANDREW CARTLEDGE (resigned)
Director, 2001.09.27 - 2003.10.26
30 TRAILSIDE ROAD , WESTON
MA 02493
UNITED STATES
RODERICK ANGUS CHRISTIE (resigned)
Director, GENERAL MANAGER ENERGY SERVICE, 2002.06.24 - 2004.09.16
14 OAKFIELD ROAD , BOURNE END
SL8 5QN, BUCKINGHAMSHIRE
FRANCO CIATTI (resigned)
Director, ENGINEER, 1992.03.06 - 1993.06.23
VIA CAMPORE 19/12 , FIRENZE
FOREIGN
ITALY
ALYSON MARGARET CLARK (resigned)
Director, LEGAL COUNSEL, 2001.09.27 - 2009.09.29
13 HERON'S PLACE , OLD ISLEWORTH
TW7 7BE, MIDDLESEX
PAUL NIGEL DANIELL (resigned)
Director, HUMAN RESOURCES MANAGER, 2001.09.27 - 2002.11.06
7 LUCERNE DRIVE STADHAMPTON , OXFORD
OX44 7QT, OXFORDSHIRE
ANGELO DELLAQUILA (resigned)
Director, ENGINEER, 1992.03.06 - 1994.06.30
16 FRANK DIXON WAY DULWICH , LONDON
SE21 7ET
MARCO DI MARCO (resigned)
Director, COMPANY DIRECTOR, 1996.02.23 - 2000.01.10
89 VIA DI NOVOLI , FIRENZE
ITALY
MARK DAMIEN DIGBY (resigned)
Director, EUROPE OPERATIONS MANAGER, 2005.02.07 - 2006.10.03
CALLE VALLE DEL RONCAL 71, LAS LOMAS , BOADILLA DEL MONTE
28660, MADRID
SPAIN
PETER DARYL EVERETT (resigned)
Director, TAX MANAGER, 2008.01.18 - 2009.09.29
120 COLEFORD BRIDGE ROAD MYTCHETT , CAMBERLEY
GU16 6DS, SURREY
UBALDO FARISEI (resigned)
Director, REGION GENERAL MANAGER, 2001.09.27 - 2003.05.22
10 MATTHIAS COURT CHURCH ROAD , RICHMOND
TW10 6LL
STEFANO GIULIANO (resigned)
Director, TAX DIRECTOR, 1999.04.16 - 2001.09.27
VIA FELICE MATTEUCCI 2 FLORENCE 50127 TUSCANY , ITALY
FOREIGN
WILLIAM HOWARD JAYNE (resigned)
Director, GENERAL MANAGER GLOBAL SALES, 2000.07.10 - 2001.09.27
VIA IMPRUNETANA PER POZZOLATICO 110 , FLORENCE
FOREIGN, 50023
ITALY
JOHN JOSEPH KEENAN (resigned)
Director, UK CONTROLLER GE ENERGY, 2005.08.01 - 2007.10.24
5 GRESHAM ROAD , BRENTWOOD
CM14 4HN, ESSEX
LUCIO LUSSU (resigned)
Director, CHAIRMAN, 1993.09.22 - 2000.01.12
VIA MATTEUCCI 2 , FIRENZE
50100
ITALY
LIBERO MELE (resigned)
Director, REGION GENERAL MANAGER, 2001.09.27 - 2004.06.10
SKOGFARET 42C , 1344 HASLUM
NORWAY
WILLIAM MIDDLETON (resigned)
Director, SOLICITOR, 1992.03.06 - 2001.09.27
68 ALBERT HALL MANSIONS , LONDON
SW7 2AG
CARLO MONZINI (resigned)
Director, REGIONAL GENERAL MANAGER, 2000.06.26 - 2001.09.27
18B RUE DES DEUX PONTS , PARIS
FOREIGN, 75004
FRANCE
GIANFRANCO MOSCOGIURI (resigned)
Director, 1993.09.22 - 2000.06.25
43 WEBSTER GARDENS , LONDON
W5 5NB
DIARMAID PATRICK MULHOLLAND (resigned)
Director, SALES ENGINEER, 2006.10.03 - 2009.09.14
LARGO ZANDONAI 4 , MILAN 20145
FOREIGN
ITALY
LUCA PASSALEVA (resigned)
Director, REGION GEN MANAGER, 2003.05.22 - 2015.09.02
SILVERBURN HOUSE CLAYMORE DRIVE BRIDGE OF DON , ABERDEEN
AB23 8GD
CARLO PEROTTI (resigned)
Director, FINANCE & ADMIN DIRECTOR, 1996.02.23 - 1998.11.20
VIA TERRANOVA 9 , CORBETTA MI
20011
ITALY
CLAUDI SANTIAGO (resigned)
Director, PRESIDENT & CEO, 2000.07.10 - 2001.09.27
VIA SUOR MARIA CELESTE 20 , FLORENCE
FOREIGN, 50100
ITALY
GWAINE WILLIAM TON (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2005.07.20
BEECH HILL LODGE RIDGEMEAD ROAD, ENGLEFIELD GREEN , EGHAM
TW20 0YD, SURREY
ALESSANDRO TRAVERSARI (resigned)
Director, 1991.07.09 - 2001.09.27
VIALE CARDINAL LEOPOLDO 56 FIRENZE , ITALY
ITALY
HILARY ANNE WAKE (resigned)
Director, TAX MANAGER, 2005.02.07 - 2009.09.29
THE COACH HOUSE BRIDGE FARM NEWLAND , EASTRINGTON
DN14 7XD

Companies near to PIGNONE ENGINEERING

Information about the Private Unlimited Company PIGNONE ENGINEERING has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data