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PRYSMIAN POWERLINK SERVICES LIMITED

Company number 07656179

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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)
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 100
19 Sep 2012 CH01 Director's details changed for Mr Gabriel Martin Ruhan on 19 September 2012
19 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
23 Feb 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Feb 2012 AP03 Appointment of Beverley Neilson Watts as a secretary
06 Feb 2012 TM02 Termination of appointment of Bridge House Secretaries Limited as a secretary
06 Feb 2012 AD01 Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 6 February 2012
15 Sep 2011 TM01 Termination of appointment of Simon Mcnally as a director
22 Jul 2011 AP01 Appointment of Mr Gabriel Martin Ruhan as a director
22 Jul 2011 AP01 Appointment of Ms Gillian Ruth Gunn as a director
02 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted