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ALCATEL-LUCENT PENSION TRUSTEES LIMITED

Company number 01478508

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
30 Jan 2020 PSC05 Change of details for Alcatel Lucent Telecom Ltd as a person with significant control on 2 October 2017
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2019 AD01 Registered office address changed from 6 Mitre Passage Greenwich London SE10 0RE to The Hive 01 Arlington Business Park Theale Reading RG7 4SA on 19 November 2019
08 Jul 2019 TM02 Termination of appointment of Laurence Drew as a secretary on 30 June 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jun 2018 AP01 Appointment of Mr Arto Harri Tapani Sirvio as a director on 1 May 2018
04 Jun 2018 AP01 Appointment of Mrs Ingrid Pickett as a director on 1 May 2018
04 Jun 2018 TM01 Termination of appointment of Tahir Ahmed as a director on 1 May 2018
04 Jun 2018 TM01 Termination of appointment of Richard Stevens as a director on 1 May 2018
04 Jun 2018 TM01 Termination of appointment of Paris Sebastien as a director on 1 May 2018
04 Jun 2018 TM01 Termination of appointment of Roger Olds as a director on 1 May 2018
04 Jun 2018 TM01 Termination of appointment of Amanda Jane Nicoll as a director on 1 May 2018
04 Jun 2018 TM01 Termination of appointment of William Stengler English as a director on 1 May 2018
04 Jun 2018 TM01 Termination of appointment of Martin Alan Couzens as a director on 1 May 2018
04 Jun 2018 TM01 Termination of appointment of Nigel Howard Berry as a director on 1 May 2018
21 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Jan 2018 AP01 Appointment of Mr Roger Olds as a director on 1 October 2009
23 Jan 2018 AP01 Appointment of Ms Amanda Jane Nicoll as a director on 11 March 2010