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Prysmian Cables & Systems LTD

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Reports

Full Company ReportPRYSMIAN CABLES & SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00958507
Record last updated Saturday, March 9, 2024 8:56:07 AM UTC
Postal Code SO50 6YU

Charts

Visits

PRYSMIAN CABLES & SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-72014-82014-92016-62020-12023-72024-82024-92024-102025-12025-22025-301234

Directors

Document Type Publication date Download link
Registry Mar 6, 2024 Appointment of a woman Appointment of a woman
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Resignation of one Director (a man) 9585... Resignation of one Director (a man) 9585...
Registry Mar 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 1, 2022 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 17, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 8, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2018 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 1, 2016 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Mar 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 6, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2016 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 26, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2015 Statement of companies objects Statement of companies objects
Financials Oct 6, 2015 Annual accounts Annual accounts
Registry Jul 31, 2015 Annual return Annual return
Registry Mar 5, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2014 Resignation of one Director Resignation of one Director
Registry Oct 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 5, 2014 Annual return Annual return
Financials Mar 26, 2014 Annual accounts Annual accounts
Registry Jan 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2013 Resignation of one Chief Strategic Officer and one Director (a man) Resignation of one Chief Strategic Officer and one Director (a man)
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
Registry Jul 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 31, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director and Chief Strategic Officer Appointment of a man as Director and Chief Strategic Officer
Registry Aug 2, 2011 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Dec 31, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 12, 2010 Annual return Annual return
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 5, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials May 13, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Miscellaneous document Miscellaneous document
Registry Apr 9, 2010 Annual return Annual return
Registry Aug 17, 2009 Annual return 9585... Annual return 9585...
Registry May 1, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry May 1, 2009 Memorandum of association Memorandum of association
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Memorandum of association Memorandum of association
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Resignation of a director Resignation of a director
Registry Mar 1, 2009 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Oct 1, 2008 Order of court Order of court
Registry Oct 1, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 9, 2008 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Aug 20, 2008 Annual return Annual return
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 13, 2007 Memorandum of association Memorandum of association
Registry Nov 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Oct 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2007 Resignation of a director Resignation of a director
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 24, 2007 Annual return Annual return
Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2006 Appointment of a director Appointment of a director
Registry Dec 15, 2006 Resignation of a director Resignation of a director
Registry Nov 29, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2005 Memorandum of association Memorandum of association
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Oct 28, 2005 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Oct 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2005 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Oct 3, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles

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