PRYSMIAN CABLES (2000) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 14/10/2114 October 2021 | Director's details changed for Mr James Sessions on 2021-10-07 |
| 02/04/212 April 2021 | APPOINTMENT TERMINATED, DIRECTOR LUCA CASERTA |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 06/10/2019 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | AUDITOR'S RESIGNATION |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JOHN LLYR LEWIS ROBERTS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 12/02/1612 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | SECRETARY APPOINTED COLIN ANTHONY BRIGGS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER FARRELL |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED LUCA CASERTA |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | STATEMENT BY DIRECTORS |
| 27/09/1127 September 2011 | REDUCE ISSUED CAPITAL 20/09/2011 |
| 27/09/1127 September 2011 | SOLVENCY STATEMENT DATED 20/09/11 |
| 27/09/1127 September 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 1 |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED PAUL RAYMOND ATKINSON |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 02/06/102 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 23/06/0923 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ALBERTO MAFFIOLI |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEFANO LEONI |
| 23/02/0923 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 15 GROSVENOR STREET LONDON W1K 4QZ |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED PIRELLI CABLES (2000) LIMITED CERTIFICATE ISSUED ON 29/09/05 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | ARTICLES OF ASSOCIATION |
| 08/08/058 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0325 January 2003 | ARTICLES OF ASSOCIATION |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 25/08/00 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DELIVERY EXT'D 3 MTH 25/08/00 |
| 22/06/0122 June 2001 | AUDITOR'S RESIGNATION |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: HALL LANE PRESCOT MERSEYSIDE L34 5TG |
| 04/10/004 October 2000 | ADOPT ARTICLES 29/09/00 |
| 04/10/004 October 2000 | ACC. REF. DATE SHORTENED FROM 25/08/01 TO 31/12/00 |
| 04/10/004 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/002 October 2000 | COMPANY NAME CHANGED BICC GENERAL UK CABLES LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 25/08/00 |
| 31/08/0031 August 2000 | NC INC ALREADY ADJUSTED 22/08/00 |
| 31/08/0031 August 2000 | £ NC 100/118653473 22 |
| 31/08/0031 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/00 |
| 17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0017 July 2000 | ALTER MEMORANDUM 03/07/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: KEMPSON HOUSE PO BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | ALTER MEM AND ARTS 14/05/99 |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED SIBTRADE LIMITED CERTIFICATE ISSUED ON 13/05/99 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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