PRYSMIAN POWERLINK SERVICES LIMITED

Company number 07656179

Date	Type	Description	View / Download
02 Aug 2018	TM01	Termination of appointment of Fabio Bocchi as a director on 24 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Massimo Battaini as a director on 24 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 24 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Hakan Ozmen as a director on 24 July 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
19 Oct 2017	AP01	Appointment of Mirko Beretta as a director on 18 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Paolo Alberto Frascadore as a director on 17 October 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
20 Jan 2017	AUD	Auditor's resignation	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 46,000,100	(5 pages)
01 Mar 2016	AP01	Appointment of John Llyr Lewis Roberts as a director on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Raymond Atkinson as a director on 29 February 2016	(1 page)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 46,000,100	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 16,000,100	(5 pages)
17 Feb 2015	AP01	Appointment of Fabio Bocchi as a director on 26 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Renato Giorgio Maria Grampa as a director on 26 January 2015	(1 page)
10 Oct 2014	AP01	Appointment of Massimo Battaini as a director on 1 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Luca Caserta as a director on 1 October 2014	(2 pages)
10 Oct 2014	AP03	Appointment of Colin Anthony Briggs as a secretary on 1 October 2014	(2 pages)
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)