| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO BAVARESCO / 22/04/2023 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTEO BAVARESCO |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO DEL BRENNA |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CARLO SOPRANO |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRKO BERETTA |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 3 => 4 |
| 2022-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SESSIONS / 07/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SESSIONS |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA CASERTA |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 06/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA CASERTA / 18/08/2018 |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA / 01/09/2018 |
| 2018-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR HAKAN OZMEN |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO BOCCHI |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MIRKO BERETTA |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO FRASCADORE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED JOHN LLYR LEWIS ROBERTS |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 2015-11-17 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 46000100 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED FABIO BOCCHI |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATO GRAMPA |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED LUCA CASERTA |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MASSIMO BATTAINI |
| 2014-10-10 |
update statutory_documents SECRETARY APPOINTED COLIN ANTHONY BRIGGS |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAFFIOLI |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO DEL BRENNA |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FARRELL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address PRYSMIAN CHICKENHALL LANE EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 6YU |
| 2014-08-07 |
insert address PRYSMIAN CHICKENHALL LANE EASTLEIGH HAMPSHIRE SO50 6YU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-15 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED PAOLO ALBERTO FRASCADORE |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED RENATO GIORGIO MARIA GRAMPA |
| 2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address NEW SAXON HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE CHELMSFORD ESSEX CM2 5PD |
| 2013-06-25 |
insert address PRYSMIAN CHICKENHALL LANE EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 6YU |
| 2013-06-25 |
insert company_previous_name GLOBAL MARINE SYSTEMS ENERGY LIMITED |
| 2013-06-25 |
update name GLOBAL MARINE SYSTEMS ENERGY LIMITED => PRYSMIAN POWERLINK SERVICES LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 1 => 4 |
| 2013-06-23 |
update num_mort_satisfied 0 => 3 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-13 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-04-04 |
update statutory_documents ADOPT ARTICLES 22/03/2013 |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
NEW SAXON HOUSE 1 WINSFORD WAY
BOREHAM INTERCHANGE
CHELMSFORD
ESSEX
CM2 5PD |
| 2013-03-22 |
update statutory_documents COMPANY NAME CHANGED GLOBAL MARINE SYSTEMS ENERGY LIMITED
CERTIFICATE ISSUED ON 22/03/13 |
| 2013-01-28 |
update statutory_documents 27/12/12 STATEMENT OF CAPITAL GBP 16000100 |
| 2012-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO MAFFIOLI |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND ATKINSON |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL RUHAN |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GUNN |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY NEILSON WATTS |
| 2012-11-15 |
update statutory_documents SECRETARY APPOINTED MR PETER STEPHEN FARRELL |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-16 |
update statutory_documents 05/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MARTIN RUHAN / 19/09/2012 |
| 2012-06-12 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-02-23 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2012-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM
SUITE 426 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TE |
| 2012-02-06 |
update statutory_documents SECRETARY APPOINTED BEVERLEY NEILSON WATTS |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL MARTIN RUHAN |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN RUTH GUNN |
| 2011-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |