Puccino's Worldwide Ltd was registered on 07 December 2009 with its registered office in East Lothian, it has a status of "Active". Blackmore, Mandy Jane, Brogden, Anthony, Heritier, Pascal, Arbona Palmeiro Goncalves Braga Pimenta, Maria Pilar, Lutton, Ralph Allan, Trombetti, Stefano, Wilson, Marianne Alison are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROGDEN, Anthony | 04 March 2015 | - | 1 |
HERITIER, Pascal | 07 December 2009 | - | 1 |
ARBONA PALMEIRO GONCALVES BRAGA PIMENTA, Maria Pilar | 05 December 2016 | 22 December 2016 | 1 |
LUTTON, Ralph Allan | 07 December 2009 | 30 November 2016 | 1 |
TROMBETTI, Stefano | 07 December 2009 | 22 December 2016 | 1 |
WILSON, Marianne Alison | 22 December 2016 | 21 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKMORE, Mandy Jane | 24 October 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 12 December 2019 | |
AP03 - Appointment of secretary | 25 October 2019 | |
TM02 - Termination of appointment of secretary | 21 October 2019 | |
TM01 - Termination of appointment of director | 21 October 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 25 May 2017 | |
CH03 - Change of particulars for secretary | 30 December 2016 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
AP01 - Appointment of director | 22 December 2016 | |
CH01 - Change of particulars for director | 22 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
CS01 - N/A | 13 December 2016 | |
TM01 - Termination of appointment of director | 01 December 2016 | |
CH01 - Change of particulars for director | 19 July 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AP01 - Appointment of director | 20 March 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 04 August 2014 | |
AUD - Auditor's letter of resignation | 09 April 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 20 December 2010 | |
CH01 - Change of particulars for director | 20 December 2010 | |
AP01 - Appointment of director | 22 December 2009 | |
AP01 - Appointment of director | 14 December 2009 | |
AP03 - Appointment of secretary | 14 December 2009 | |
AP01 - Appointment of director | 14 December 2009 | |
TM01 - Termination of appointment of director | 08 December 2009 | |
TM02 - Termination of appointment of secretary | 07 December 2009 | |
TM01 - Termination of appointment of director | 07 December 2009 | |
NEWINC - New incorporation documents | 07 December 2009 |