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PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED

Company number 04108526

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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)
24 Dec 2019	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)
08 Oct 2019	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)
27 Sep 2019	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 - 3 pages (3 pages)
24 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	CH01	Director's details changed for Luca Caserta on 18 August 2018	View PDF Director's details changed for Luca Caserta on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CH01	Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on 1 September 2018	View PDF Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 27 July 2018	View PDF Appointment of Mr Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM01	Termination of appointment of John Llyr Lewis Roberts as a director on 30 July 2018	View PDF Termination of appointment of John Llyr Lewis Roberts as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	SH19	Statement of capital on 5 January 2017 EUR 1	View PDF Statement of capital on 5 January 2017 EUR 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2016	CAP-SS	Solvency Statement dated 19/12/16	View PDF Solvency Statement dated 19/12/16 - link opens in a new window - 1 page (1 page)
21 Dec 2016	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 - 3 pages (3 pages)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 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)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Nov 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 EUR 100,000	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 EUR 100,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-11 EUR 100,000	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-11 EUR 100,000 - link opens in a new window - 5 pages (5 pages)

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