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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)
29 Mar 2010 AP01 Appointment of Mr Gary Lamb as a director
25 Mar 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
06 Jan 2010 SH08 Change of share class name or designation
06 Jan 2010 SH10 Particulars of variation of rights attached to shares
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2009 SH10 Particulars of variation of rights attached to shares
30 Dec 2009 SH08 Change of share class name or designation
23 Dec 2009 MEM/ARTS Memorandum and Articles of Association
23 Dec 2009 SH19 Statement of capital on 23 December 2009
  • GBP 10,000,000
23 Dec 2009 SH20 Statement by directors
23 Dec 2009 CAP-SS Solvency statement dated 21/12/09
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2009 AP01 Appointment of Mr Philippe Dumont as a director
01 Dec 2009 AP01 Appointment of Mr Richard Cook as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AP01 Appointment of Mr Romano Valussi as a director
15 Oct 2009 TM01 Termination of appointment of Etienne Lafougere as a director
26 Feb 2009 363a Return made up to 01/02/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 288b Appointment terminated director rudi strubbe
28 Mar 2008 288b Appointment terminated director jean godeluck
28 Mar 2008 288a Director appointed etienne lafougere
12 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006