PRYSMIAN CABLES & SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
19/07/2419 July 2024 | Full accounts made up to 2023-12-31 |
07/03/247 March 2024 | Appointment of Cinzia Farise as a director on 2024-03-06 |
07/03/247 March 2024 | Termination of appointment of Juan Bautista Mogollon as a director on 2024-03-01 |
02/08/232 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
13/07/2313 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 |
01/03/231 March 2023 | Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 2023-03-01 |
01/03/231 March 2023 | Appointment of Mr Matteo Bavaresco as a director on 2023-03-01 |
10/01/2210 January 2022 | Termination of appointment of Francesco Luciano Giovanni Fanciulli as a director on 2021-12-31 |
10/01/2210 January 2022 | Appointment of Juan Bautista Mogollon as a director on 2022-01-01 |
14/10/2114 October 2021 | Director's details changed for Mr James Sessions on 2021-10-07 |
04/08/214 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 06/10/2019 |
01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, 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 JOHN ROBERTS |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/08/1626 August 2016 | RP04 CS01 SECOND FILED CS01 31/07/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
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 113901120 |
26/11/1526 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
26/11/1526 November 2015 | ADOPT ARTICLES 12/11/2015 |
06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
05/03/155 March 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 83901120 |
26/01/1526 January 2015 | ALTER ARTICLES 14/01/2015 |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI |
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 |
05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/01/1422 January 2014 | DIRECTOR APPOINTED FABIO IGNAZIO ROMEO |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK DORJEE |
20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/09/119 September 2011 | DIRECTOR APPOINTED FRANK FRANCISCUS DORJEE |
02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMS |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI |
18/01/1118 January 2011 | DIRECTOR APPOINTED MR PAUL RAYMOND ATKINSON |
12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
20/07/1020 July 2010 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY SIMMS |
12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/05/1013 May 2010 | ML28 REPLACING AA FOR COMPANY NUMBER 03896724 |
09/04/109 April 2010 | 31/07/09 FULL LIST AMEND |
17/08/0917 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | DEC ALREADY ADJUSTED 01/09/2008 |
01/05/091 May 2009 | ARTICLES OF ASSOCIATION |
21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/04/0917 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEFANO LEONI |
10/03/0910 March 2009 | DIRECTOR APPOINTED ALBERTO MAFFIOLI |
01/10/081 October 2008 | REDUCTION OF ISSUED CAPITAL |
01/10/081 October 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
09/09/089 September 2008 | GBP NC 200000000/149963000 01/09/2008 |
20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/11/0721 November 2007 | £ IC 145329120/95329120 31/10/07 £ SR 50000000@1=50000000 |
13/11/0713 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/10/071 October 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
01/10/071 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/09/0726 September 2007 | DIRECTOR RESIGNED |
26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
24/08/0724 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0714 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
01/09/061 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0522 December 2005 | ARTICLES OF ASSOCIATION |
22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 15 GROSVENOR STREET LONDON W1K 4QZ |
03/10/053 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/10/053 October 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
03/10/053 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/09/0521 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
09/09/059 September 2005 | DIRECTOR RESIGNED |
09/09/059 September 2005 | DIRECTOR RESIGNED |
09/09/059 September 2005 | DIRECTOR RESIGNED |
05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | VARIOUS AGREEMENTS 28/07/05 |
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 |
26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
19/07/0519 July 2005 | DIRECTOR RESIGNED |
26/05/0526 May 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | DIRECTOR RESIGNED |
09/02/059 February 2005 | DIRECTOR RESIGNED |
24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
28/08/0328 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
28/06/0328 June 2003 | DIRECTOR RESIGNED |
21/01/0321 January 2003 | DIRECTOR RESIGNED |
17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/12/0217 December 2002 | NC INC ALREADY ADJUSTED 29/11/02 |
19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
04/11/024 November 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | RESIGNATION OF DIRECTOR 08/07/02 |
17/07/0217 July 2002 | DIRECTOR RESIGNED |
06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
10/05/0210 May 2002 | DIRECTOR RESIGNED |
10/05/0210 May 2002 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0130 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
06/08/016 August 2001 | DIRECTOR RESIGNED |
06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
10/07/0110 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/06/016 June 2001 | SECRETARY RESIGNED |
06/06/016 June 2001 | NEW SECRETARY APPOINTED |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 11 BERKELEY STREET LONDON W1X 6BU |
20/03/0120 March 2001 | DIRECTOR RESIGNED |
20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
20/01/0120 January 2001 | DIRECTOR RESIGNED |
22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
13/06/0013 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
22/04/0022 April 2000 | DIRECTOR RESIGNED |
09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
24/05/9924 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
09/04/999 April 1999 | AUDITOR'S RESIGNATION |
24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | DIRECTOR RESIGNED |
04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
04/06/984 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
14/08/9714 August 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
03/08/973 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
13/05/9713 May 1997 | DIRECTOR RESIGNED |
06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/06/9612 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
06/06/956 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 40 CHANCERY LANE LONDON WC2A 1JH |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
23/06/9423 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
23/06/9423 June 1994 | DIRECTOR RESIGNED |
07/05/947 May 1994 | DIRECTOR RESIGNED |
07/05/947 May 1994 | DIRECTOR RESIGNED |
24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
30/07/9330 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 |
14/06/9314 June 1993 | |
17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/10/9226 October 1992 | DIRECTOR RESIGNED |
02/07/922 July 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
02/07/922 July 1992 | DIRECTOR RESIGNED |
02/06/922 June 1992 | DIRECTOR RESIGNED |
28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
06/11/916 November 1991 | ADOPT MEM AND ARTS 30/09/91 |
07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
31/07/9131 July 1991 | DIRECTOR RESIGNED |
20/06/9120 June 1991 | £ NC 80000000/150000000 20/05/91 |
20/06/9120 June 1991 | NC INC ALREADY ADJUSTED 20/05/91 |
11/06/9111 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
11/06/9111 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
31/05/9131 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/05/9115 May 1991 | AUDITOR'S RESIGNATION |
16/10/9016 October 1990 | DIRECTOR RESIGNED |
05/07/905 July 1990 | DIRECTOR RESIGNED |
31/05/9031 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
31/05/9031 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
02/05/902 May 1990 | DIRECTOR RESIGNED |
29/01/9029 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
13/06/8913 June 1989 | DIRECTOR RESIGNED |
12/06/8912 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
23/05/8923 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
23/05/8923 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
15/05/8915 May 1989 | DIRECTOR RESIGNED |
11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
06/06/886 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
06/06/886 June 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
05/05/885 May 1988 | DIRECTOR RESIGNED |
12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
12/05/8712 May 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
17/04/8717 April 1987 | DIRECTOR RESIGNED |
14/03/8714 March 1987 | GAZETTABLE DOCUMENT |
14/05/8614 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
14/05/8614 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
30/05/8530 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
20/06/8420 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
07/07/837 July 1983 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
30/06/8330 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/83 |
17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
01/02/831 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/83 |
14/07/8214 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
19/07/8119 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
24/08/8024 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
11/06/7911 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
26/05/7826 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
25/05/7725 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
17/08/7617 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
25/04/7225 April 1972 | REGISTERED OFFICE CHANGED |
18/07/6918 July 1969 | CERTIFICATE OF INCORPORATION |
18/07/6918 July 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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