Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRYSMIAN METALS LIMITED

Company number 03896724

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 20 December 2010 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
12 Jul 2010 TM01 Termination of appointment of Philip Crabtree Brown as a director
04 May 2010 MEM/ARTS Memorandum and Articles of Association
15 Apr 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
24 Sep 2009 123 Nc inc already adjusted 10/09/09
24 Sep 2009 88(2) Ad 10/09/09\gbp si 14900000@1=14900000\gbp ic 100000/15000000\
24 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 288a Director appointed alberto maffioli
10 Mar 2009 288b Appointment terminated director stefano leoni
13 Jan 2009 363a Return made up to 20/12/08; full list of members
05 Aug 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363s Return made up to 20/12/07; full list of members
29 Nov 2007 288c Director's particulars changed
29 May 2007 288c Director's particulars changed
14 May 2007 403a Declaration of satisfaction of mortgage/charge
29 Apr 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned;director resigned
15 Dec 2006 288a New director appointed