PRYSMIAN TELECOM CABLES AND SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 16/09/2216 September 2022 | Application to strike the company off the register |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 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, SECRETARY PETER FARRELL |
| 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 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 17 December 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 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HAKAN OZMEN |
| 22/12/1022 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 23/12/0923 December 2009 | REDUCE ISSUED CAPITAL 09/12/2009 |
| 23/12/0923 December 2009 | SOLVENCY STATEMENT DATED 09/12/09 |
| 23/12/0923 December 2009 | 23/12/09 STATEMENT OF CAPITAL GBP 1 |
| 17/12/0917 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 06/07/096 July 2009 | DIRECTOR APPOINTED HAKAN OZMEN |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR GIOVANNI SCOTTI |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ALBERTO MAFFIOLI |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEFANO LEONI |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 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 |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | ARTICLES OF ASSOCIATION |
| 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 TELECOM CABLES AND SYSTE MS UK LIMITED CERTIFICATE ISSUED ON 29/09/05 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | ARTICLES OF ASSOCIATION |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 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;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/02/028 February 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | NC INC ALREADY ADJUSTED 11/12/01 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | ﾽ NC 10000/100000 11/12 |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED ACAF LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 13/12/0113 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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