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PRYSMIAN CONSTRUCTION COMPANY LIMITED

Company number 00775309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
20 Jan 2017 AUD Auditor's resignation
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
01 Mar 2016 AP01 Appointment of John Llyr Lewis Roberts as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Paul Raymond Atkinson as a director on 29 February 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
10 Oct 2014 AP01 Appointment of Luca Caserta as a director on 1 October 2014
10 Oct 2014 AP03 Appointment of Colin Anthony Briggs as a secretary on 1 October 2014
10 Oct 2014 TM01 Termination of appointment of Alberto Maffioli as a director on 1 October 2014
10 Oct 2014 TM02 Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Paul Raymond Atkinson as a director
18 Jan 2011 TM01 Termination of appointment of Massimo Battaini as a director
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders