PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER FARRELL |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED LUCA CASERTA |
| 10/10/1410 October 2014 | SECRETARY APPOINTED COLIN ANTHONY BRIGGS |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED GIANCARLO ANGELINI |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHMUT ANIK |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMUT TAYFUN ANIK / 21/11/2009 |
| 11/11/1111 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED PAUL RAYMOND ATKINSON |
| 26/11/1026 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 23/06/0923 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | DIRECTOR RESIGNED STEFANO LEONI |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ALBERTO MAFFIOLI |
| 20/11/0820 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 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 AND SYSTEMS INTER NATIONAL LIMITED CERTIFICATE ISSUED ON 29/09/05; RESOLUTION PASSED ON 23/09/05 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/02 |
| 31/01/0231 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company