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ALCATEL SUBMARINE NETWORKS UK LTD

Company number 01750343

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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)
10 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000,000
21 Aug 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 TM01 Termination of appointment of Liaqat Ali Sadiq as a director on 21 August 2014
21 Aug 2014 TM02 Termination of appointment of Liaqat Ali Sadiq as a secretary on 21 August 2014
21 Aug 2014 AP01 Appointment of Mr Richard Edward Harrison as a director on 21 August 2014
18 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10,000,000
03 Jan 2014 AA Full accounts made up to 31 December 2012
06 Dec 2013 CH01 Director's details changed for Mr Bernd Stangl on 6 December 2013
16 May 2013 AP01 Appointment of Mr Gary Waterworth as a director
16 May 2013 TM01 Termination of appointment of Philippe Dumont as a director
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Leigh Esmond Hayden Frame on 3 January 2013
16 Oct 2012 TM01 Termination of appointment of Michel Bouvard as a director
16 Oct 2012 AP01 Appointment of Frederic Jean Lacroix as a director
10 Aug 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mr Philippe Dumont on 1 October 2010
10 Jan 2011 TM01 Termination of appointment of Richard Cook as a director
12 Apr 2010 TM01 Termination of appointment of Romano Valussi as a director
30 Mar 2010 AP01 Appointment of Mr Leigh Esmond Hayden Frame as a director
29 Mar 2010 AP01 Appointment of Mrs Claire Louise Boggis as a director
29 Mar 2010 AP01 Appointment of Mr Michel Jean Bouvard as a director
29 Mar 2010 AP01 Appointment of Mr Bernd Stangl as a director