DRAKA U.K. LIMITED

00939069
PRYSMIAN CABLES & SYSTEMS LTD CHICKENHALL LANE EASTLEIGH HAMPSHIRE SO50 6YU

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 2 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 4 Buy now
27 Apr 2023 officers Change of particulars for director (Mr Matteo Bavaresco) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Marcello Maria Giuseppe Ambrogio Del Brenna) 1 Buy now
01 Mar 2023 officers Appointment of director (Mr Matteo Bavaresco) 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 4 Buy now
23 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 officers Change of particulars for director (Mr James Sessions) 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 2 Buy now
22 Mar 2021 officers Appointment of director (Mr James Sessions) 2 Buy now
22 Mar 2021 accounts Annual Accounts 2 Buy now
17 Mar 2021 officers Termination of appointment of director (Luca Caserta) 1 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Marcello Maria Giuseppe Ambrogio Del Brenna) 2 Buy now
01 Oct 2019 accounts Annual Accounts 4 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 4 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 officers Change of particulars for director (Luca Caserta) 2 Buy now
03 Sep 2018 officers Change of particulars for director (Mr Marcello Maria Giuseppe Ambrogio Del Brenna) 2 Buy now
02 Aug 2018 officers Appointment of director (Mr Marcello Maria Giuseppe Ambrogio Del Brenna) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (John Llyr Lewis Roberts) 1 Buy now
03 Oct 2017 accounts Annual Accounts 4 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2017 auditors Auditors Resignation Company 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 14 Buy now
01 Mar 2016 officers Appointment of director (John Llyr Lewis Roberts) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Paul Raymond Atkinson) 1 Buy now
26 Nov 2015 resolution Resolution 28 Buy now
26 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2015 accounts Annual Accounts 8 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
21 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
21 Jan 2015 insolvency Solvency Statement dated 14/01/15 1 Buy now
21 Jan 2015 resolution Resolution 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Alberto Maffioli) 1 Buy now
08 Oct 2014 officers Appointment of director (Luca Caserta) 2 Buy now
08 Oct 2014 officers Appointment of secretary (Colin Anthony Briggs) 2 Buy now
08 Oct 2014 officers Termination of appointment of secretary (Peter Stephen Farrell) 1 Buy now
23 Sep 2014 accounts Annual Accounts 8 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
21 Oct 2013 accounts Annual Accounts 31 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 29 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
01 Aug 2012 officers Termination of appointment of director (Alexander Carter) 1 Buy now
05 Oct 2011 annual-return Annual Return 6 Buy now
15 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2011 officers Termination of appointment of director (Ian Rice) 1 Buy now
15 Sep 2011 officers Appointment of director (Alberto Maffioli) 2 Buy now
15 Sep 2011 officers Appointment of director (Paul Raymond Atkinson) 2 Buy now
15 Sep 2011 officers Termination of appointment of secretary (Alexander Carter) 1 Buy now
15 Sep 2011 officers Appointment of secretary (Peter Stephen Farrell) 1 Buy now
22 Jun 2011 accounts Annual Accounts 27 Buy now
04 Jan 2011 officers Termination of appointment of director (Casper Willems) 1 Buy now
04 Jan 2011 officers Termination of appointment of director (Jan Schutten) 1 Buy now
04 Jan 2011 officers Termination of appointment of director (Wilhelmus Hendrikx) 1 Buy now
04 Jan 2011 officers Termination of appointment of director (Kenneth Dent) 1 Buy now
04 Jan 2011 officers Termination of appointment of director (Robert De Ruijter) 1 Buy now
03 Nov 2010 annual-return Annual Return 10 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Robert De Ruijter) 2 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Jan Hendrik Schutten) 2 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Casper Rudolph Johannes Willems) 2 Buy now
21 Sep 2010 accounts Annual Accounts 27 Buy now
26 Mar 2010 officers Termination of appointment of director (Johannes Siebring) 1 Buy now
26 Mar 2010 officers Appointment of director (Mr Wilhelmus Gerardus Eleonora Hendrikx) 2 Buy now
25 Mar 2010 officers Appointment of director (Mr Kenneth Dent) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Kevin Samuel) 1 Buy now
29 Oct 2009 accounts Annual Accounts 26 Buy now
17 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
17 Sep 2009 annual-return Return made up to 13/09/09; full list of members 6 Buy now
04 Apr 2009 resolution Resolution 14 Buy now
31 Mar 2009 officers Director appointed mr robert de ruijter 1 Buy now
30 Mar 2009 officers Director appointed mr jan hendrik schutten 1 Buy now
30 Mar 2009 officers Director appointed mr johannes geert siebring 2 Buy now
30 Mar 2009 officers Director appointed mr casper rudolph johannes willems 1 Buy now
19 Sep 2008 annual-return Return made up to 13/09/08; full list of members 4 Buy now
29 Jul 2008 auditors Auditors Resignation Company 1 Buy now
23 May 2008 accounts Annual Accounts 23 Buy now
02 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
02 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 officers New director appointed 2 Buy now
02 Nov 2007 officers New director appointed 2 Buy now
02 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
01 Oct 2007 annual-return Return made up to 13/09/07; full list of members 3 Buy now
12 Jul 2007 accounts Annual Accounts 23 Buy now
02 Jan 2007 accounts Annual Accounts 23 Buy now
25 Sep 2006 annual-return Return made up to 13/09/06; full list of members 7 Buy now
19 Jul 2006 accounts Annual Accounts 22 Buy now
28 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
29 Sep 2005 annual-return Return made up to 13/09/05; full list of members 7 Buy now
21 Sep 2005 capital Ad 12/09/05--------- £ si 1@.01 £ ic 202001/202001 2 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
19 Sep 2005 resolution Resolution 12 Buy now