PRYSMIAN POWERLINK SERVICES LIMITED

Company number 07656179

Date	Type	Description	View / Download
10 Oct 2014	TM01	Termination of appointment of Alberto Maffioli as a director on 1 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 1 October 2014	(1 page)
10 Oct 2014	TM02	Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
15 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 16,000,100	(5 pages)
02 Apr 2014	AP01	Appointment of Renato Giorgio Maria Grampa as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Paolo Alberto Frascadore as a director	(2 pages)
13 Feb 2014	AA	Full accounts made up to 31 December 2012	(25 pages)
13 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(4 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Mar 2013	AD01	Registered office address changed from New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on 22 March 2013	(1 page)
22 Mar 2013	CERTNM	Company name changed global marine systems energy LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 16,000,100	(4 pages)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Nov 2012	AP01	Appointment of Mr Marcello Maria Giuseppe Ambrogio Del Brenna as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Mr Paul Raymond Atkinson as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Mr Alberto Maffioli as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Gabriel Ruhan as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Gillian Gunn as a director	(1 page)
15 Nov 2012	TM02	Termination of appointment of Beverley Neilson Watts as a secretary	(1 page)
15 Nov 2012	AP03	Appointment of Mr Peter Stephen Farrell as a secretary	(1 page)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)

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