PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED

04108526
CHICKENHALL LANE EASTLEIGH HAMPSHIRE SO50 6YU

Documents

Documents
Date Category Description Pages
24 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 4 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
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2016 insolvency Solvency Statement dated 19/12/16 1 Buy now
21 Dec 2016 resolution Resolution 3 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 4 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
10 Nov 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 4 Buy now
11 Nov 2014 annual-return Annual Return 5 Buy now
10 Oct 2014 officers Appointment of director (Luca Caserta) 2 Buy now
10 Oct 2014 officers Appointment of secretary (Colin Anthony Briggs) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (Alberto Maffioli) 1 Buy now
10 Oct 2014 officers Termination of appointment of secretary (Peter Stephen Farrell) 1 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
13 Jun 2012 officers Appointment of director (Giancarlo Angelini) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Mahmut Anik) 1 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
11 Nov 2011 officers Change of particulars for director (Mahmut Tayfun Anik) 2 Buy now
22 Sep 2011 accounts Annual Accounts 4 Buy now
18 Jan 2011 officers Appointment of director (Paul Raymond Atkinson) 3 Buy now
18 Jan 2011 officers Termination of appointment of director (Massimo Battaini) 2 Buy now
26 Nov 2010 annual-return Annual Return 15 Buy now
08 Sep 2010 accounts Annual Accounts 4 Buy now
26 Nov 2009 annual-return Annual Return 15 Buy now
23 Jun 2009 accounts Annual Accounts 4 Buy now
10 Mar 2009 officers Director appointed alberto maffioli 2 Buy now
10 Mar 2009 officers Appointment terminated director stefano leoni 1 Buy now
20 Nov 2008 annual-return Return made up to 10/11/08; full list of members 6 Buy now
05 Aug 2008 accounts Annual Accounts 4 Buy now
29 Nov 2007 officers Director's particulars changed 1 Buy now
26 Nov 2007 annual-return Return made up to 10/11/07; no change of members 7 Buy now
26 Sep 2007 accounts Annual Accounts 4 Buy now
04 Sep 2007 accounts Annual Accounts 4 Buy now
04 Sep 2007 accounts Annual Accounts 12 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 officers New secretary appointed 2 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now
13 Dec 2006 annual-return Return made up to 10/11/06; full list of members 8 Buy now
03 Jan 2006 annual-return Return made up to 10/11/05; full list of members 7 Buy now
20 Dec 2005 incorporation Memorandum Articles 52 Buy now
22 Nov 2005 officers New director appointed 3 Buy now
04 Oct 2005 address Registered office changed on 04/10/05 from: 15 grosvenor street london W1K 4QZ 1 Buy now
29 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2005 officers Director's particulars changed 1 Buy now
26 May 2005 officers Director resigned 1 Buy now
10 May 2005 officers New director appointed 3 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
08 Apr 2005 officers Director resigned 1 Buy now
09 Dec 2004 annual-return Return made up to 10/11/04; no change of members 8 Buy now
24 Nov 2004 officers Director's particulars changed 1 Buy now
30 Oct 2004 accounts Annual Accounts 13 Buy now
16 Dec 2003 officers Secretary's particulars changed 1 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
10 Dec 2003 annual-return Return made up to 10/11/03; no change of members 8 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
28 Oct 2003 accounts Annual Accounts 13 Buy now
16 Dec 2002 annual-return Return made up to 10/11/02; full list of members 8 Buy now
14 Nov 2002 officers New director appointed 3 Buy now
04 Nov 2002 officers Director resigned 1 Buy now
10 Sep 2002 accounts Annual Accounts 12 Buy now
06 Sep 2002 officers New director appointed 3 Buy now
06 Aug 2002 officers Director resigned 1 Buy now
15 Mar 2002 capital Ad 28/11/00--------- eur si 99998@1 2 Buy now
15 Mar 2002 annual-return Return made up to 10/11/01; full list of members 7 Buy now
31 Jan 2002 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
10 Dec 2001 officers New director appointed 2 Buy now
09 Nov 2001 officers Director resigned 1 Buy now
18 Jul 2001 address Location of register of members 1 Buy now
07 Jun 2001 officers New secretary appointed 2 Buy now
07 Jun 2001 officers Secretary resigned 1 Buy now
29 May 2001 officers New director appointed 2 Buy now
09 May 2001 officers New director appointed 2 Buy now
23 Apr 2001 officers New director appointed 2 Buy now
17 Apr 2001 officers Director resigned 1 Buy now
17 Apr 2001 officers Director resigned 1 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
05 Jan 2001 officers New director appointed 2 Buy now
05 Jan 2001 officers New director appointed 2 Buy now
05 Jan 2001 officers New director appointed 2 Buy now