PRYSMIAN TELECOM CABLES AND SYSTEMS UK LIMITED

04115331
CHICKENHALL LANE EASTLEIGH HAMPSHIRE SO50 6YU

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Mar 2021 officers Termination of appointment of director (Luca Caserta) 1 Buy now
29 Mar 2021 officers Appointment of director (Mr Marcello Maria Giuseppe Ambrogio Del Brenna) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Paul Raymond Atkinson) 1 Buy now
27 Jan 2020 restoration Restoration Order Of Court 3 Buy now
01 Dec 2015 gazette Gazette Dissolved Voluntary 1 Buy now
18 Aug 2015 gazette Gazette Notice Voluntary 1 Buy now
10 Aug 2015 dissolution Dissolution Application Strike Off Company 2 Buy now
17 Dec 2014 annual-return Annual Return 4 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 8 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
29 Jul 2013 mortgage Statement of satisfaction of a charge 9 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
19 Dec 2011 annual-return Annual Return 5 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
13 Jan 2011 officers Termination of appointment of director (Hakan Ozmen) 2 Buy now
22 Dec 2010 annual-return Annual Return 15 Buy now
08 Sep 2010 accounts Annual Accounts 4 Buy now
12 Jul 2010 officers Termination of appointment of director (Philip Brown) 2 Buy now
23 Dec 2009 capital Statement of capital (Section 108) 5 Buy now
23 Dec 2009 insolvency Solvency statement dated 09/12/09 3 Buy now
23 Dec 2009 resolution Resolution 30 Buy now
17 Dec 2009 annual-return Annual Return 16 Buy now
06 Jul 2009 officers Appointment terminated director giovanni scotti 1 Buy now
06 Jul 2009 officers Director appointed hakan ozmen 2 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
19 Dec 2008 annual-return Return made up to 17/12/08; full list of members 10 Buy now
05 Aug 2008 accounts Annual Accounts 4 Buy now
10 Dec 2007 annual-return Return made up to 22/11/07; no change of members 8 Buy now
03 Oct 2007 accounts Annual Accounts 4 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
14 May 2007 mortgage Declaration of satisfaction of mortgage/charge 55 Buy now
12 Feb 2007 mortgage Particulars of mortgage/charge 7 Buy now
15 Dec 2006 officers New secretary appointed 2 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
15 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
12 Dec 2006 annual-return Return made up to 22/11/06; full list of members 8 Buy now
01 Nov 2006 accounts Annual Accounts 5 Buy now
03 Jan 2006 annual-return Return made up to 22/11/05; full list of members 8 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 59 Buy now
22 Dec 2005 incorporation Memorandum Articles 6 Buy now
22 Dec 2005 resolution Resolution 2 Buy now
20 Dec 2005 incorporation Memorandum Articles 13 Buy now
22 Nov 2005 officers New director appointed 3 Buy now
04 Nov 2005 accounts Annual Accounts 5 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
19 Aug 2005 incorporation Memorandum Articles 6 Buy now
19 Aug 2005 resolution Resolution 1 Buy now
19 Jul 2005 officers New director appointed 3 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
26 May 2005 officers Director resigned 1 Buy now
10 Dec 2004 annual-return Return made up to 22/11/04; full list of members 8 Buy now
24 Nov 2004 officers Director's particulars changed 1 Buy now
30 Oct 2004 accounts Annual Accounts 5 Buy now
16 Dec 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Dec 2003 annual-return Return made up to 22/11/03; full list of members 8 Buy now
28 Oct 2003 accounts Annual Accounts 6 Buy now
24 Apr 2003 officers New director appointed 2 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
16 Dec 2002 annual-return Return made up to 22/11/02; full list of members 8 Buy now
14 Nov 2002 officers New director appointed 2 Buy now
04 Nov 2002 officers Director resigned 1 Buy now
23 Sep 2002 accounts Annual Accounts 5 Buy now
12 Jun 2002 officers New director appointed 2 Buy now
16 Apr 2002 resolution Resolution 1 Buy now
08 Feb 2002 annual-return Return made up to 22/11/01; full list of members 6 Buy now
23 Jan 2002 capital Ad 02/01/02--------- £ si 99998@1=99998 £ ic 2/100000 2 Buy now
28 Dec 2001 officers New director appointed 3 Buy now
13 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2001 capital Nc inc already adjusted 11/12/01 1 Buy now
13 Dec 2001 resolution Resolution 1 Buy now
13 Dec 2001 resolution Resolution 14 Buy now
13 Dec 2001 resolution Resolution 1 Buy now
13 Dec 2001 officers Director resigned 1 Buy now
13 Dec 2001 officers New director appointed 2 Buy now
13 Dec 2001 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
08 Aug 2001 officers New director appointed 3 Buy now
08 Aug 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
22 Nov 2000 incorporation Incorporation Company 23 Buy now