PRYSMIAN UK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 19/07/2419 July 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Director's details changed for Mr Matteo Bavaresco on 2023-04-22 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 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 |
| 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 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, 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 |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | AUDITOR'S RESIGNATION |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JOHN LLYR LEWIS ROBERTS |
| 06/01/166 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/166 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 70011000 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER FARRELL |
| 10/10/1410 October 2014 | SECRETARY APPOINTED COLIN ANTHONY BRIGGS |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED LUCA CASERTA |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED GIOVANNI GIORGIO ANGELO ARTURO MARIA ZANCAN |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PIER FACCHINI |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 40011000 |
| 30/04/1230 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 11000 |
| 02/04/122 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/122 April 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
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