PRYSMIAN POWERLINK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 09/12/249 December 2024 | Appointment of Raul Gil Boronat as a director on 2024-11-30 |
| 09/12/249 December 2024 | Termination of appointment of Hakan Ozmen as a director on 2024-11-30 |
| 19/07/2419 July 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 27/04/2327 April 2023 | Director's details changed for Mr Matteo Bavaresco on 2023-04-22 |
| 01/03/231 March 2023 | Appointment of Mr Matteo Bavaresco as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 2023-03-01 |
| 05/10/225 October 2022 | Appointment of Mr Carlo Soprano as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of Mirko Beretta as a director on 2022-10-01 |
| 14/10/2114 October 2021 | Director's details changed for Mr James Sessions on 2021-10-07 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA CASERTA / 18/08/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 01/09/2018 |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIO BOCCHI |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR HAKAN OZMEN |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FRASCADORE |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MIRKO BERETTA |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | AUDITOR'S RESIGNATION |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JOHN LLYR LEWIS ROBERTS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 17/11/1517 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 46000100 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RENATO GRAMPA |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED FABIO BOCCHI |
| 10/10/1410 October 2014 | SECRETARY APPOINTED COLIN ANTHONY BRIGGS |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MASSIMO BATTAINI |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED LUCA CASERTA |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO DEL BRENNA |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER FARRELL |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED RENATO GIORGIO MARIA GRAMPA |
| 02/04/142 April 2014 | DIRECTOR APPOINTED PAOLO ALBERTO FRASCADORE |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | ADOPT ARTICLES 22/03/2013 |
| 22/03/1322 March 2013 | COMPANY NAME CHANGED GLOBAL MARINE SYSTEMS ENERGY LIMITED CERTIFICATE ISSUED ON 22/03/13 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM NEW SAXON HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE CHELMSFORD ESSEX CM2 5PD |
| 28/01/1328 January 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 16000100 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR ALBERTO MAFFIOLI |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR PAUL RAYMOND ATKINSON |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GUNN |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY NEILSON WATTS |
| 15/11/1215 November 2012 | SECRETARY APPOINTED MR PETER STEPHEN FARRELL |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL RUHAN |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/1216 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 100 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MARTIN RUHAN / 19/09/2012 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED |
| 06/02/126 February 2012 | SECRETARY APPOINTED BEVERLEY NEILSON WATTS |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR GABRIEL MARTIN RUHAN |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MS GILLIAN RUTH GUNN |
| 02/06/112 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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