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VIAVI SOLUTIONS UK LIMITED

Company number 00887400

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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)
07 Jan 2011 TM01 Termination of appointment of Birgit Leibfritz as a director
07 Jan 2011 TM02 Termination of appointment of Birgit Leibfritz as a secretary
07 Jan 2011 AP01 Appointment of Mr Vincent Delagarde as a director
24 Aug 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Andrew Paulley on 16 March 2010
06 Jul 2010 AA Full accounts made up to 27 June 2009
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment and resignation of directors and secretaries 10/05/2010
09 Jun 2010 AP03 Appointment of Birgit Leibfritz as a secretary
09 Jun 2010 AP01 Appointment of Birgit Leibfritz as a director
09 Jun 2010 TM02 Termination of appointment of Walter Bestel as a secretary
09 Jun 2010 TM01 Termination of appointment of Walter Bestel as a director
26 Jun 2009 AA Full accounts made up to 30 June 2008
14 May 2009 363a Return made up to 16/03/09; full list of members
08 Jan 2009 288b Appointment terminated director peter collingwood
06 Nov 2008 288a Director appointed mr andrew neil paulley
26 Sep 2008 AA Full accounts made up to 30 June 2007
03 Sep 2008 363a Return made up to 16/03/08; full list of members
22 Jan 2008 288a New secretary appointed
17 Aug 2007 AA Full accounts made up to 30 June 2006
29 Jun 2007 288b Secretary resigned
03 Apr 2007 363a Return made up to 16/03/07; full list of members
11 Apr 2006 363a Return made up to 16/03/06; full list of members
28 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
21 Mar 2006 CERTNM Company name changed acterna uk LIMITED\certificate issued on 21/03/06
02 Mar 2006 288a New secretary appointed