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PRYSMIAN METALS LIMITED

Company number 03896724

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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 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of John Llyr Lewis Roberts as a director on 1 March 2016	View PDF Appointment of John Llyr Lewis Roberts as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Raymond Atkinson as a director on 29 February 2016	View PDF Termination of appointment of Paul Raymond Atkinson as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
06 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	AP01	Appointment of Luca Caserta as a director on 1 October 2014	View PDF Appointment of Luca Caserta as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AP03	Appointment of Colin Anthony Briggs as a secretary on 1 October 2014	View PDF Appointment of Colin Anthony Briggs as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of Alberto Maffioli as a director on 1 October 2014	View PDF Termination of appointment of Alberto Maffioli as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	TM02	Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014	View PDF Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
07 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	View PDF Annual return made up to 20 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Dec 2013	SH19	Statement of capital on 24 December 2013 GBP 1	View PDF Statement of capital on 24 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	View PDF Solvency statement dated 17/12/13 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
02 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AP01	Appointment of Giancarlo Angelini as a director	View PDF Appointment of Giancarlo Angelini as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of Mahmut Anik as a director	View PDF Termination of appointment of Mahmut Anik as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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