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3COM (U.K.) LIMITED

Company number 01996069

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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 Mar 2012 AP01 Appointment of Mr Roberto Adriano Putland as a director
07 Mar 2012 TM01 Termination of appointment of Nicholas Wilson as a director
06 Feb 2012 AA Full accounts made up to 31 October 2011
20 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 October 2010
05 Sep 2011 AP03 Appointment of Mr Roberto Putland as a secretary
05 Sep 2011 TM02 Termination of appointment of Thomas Perkins as a secretary
05 May 2011 TM01 Termination of appointment of Mark Lewthwaite as a director
05 May 2011 AP01 Appointment of Mr Nicholas Anthony Wilson as a director
05 May 2011 TM01 Termination of appointment of Nicholas Wilson as a director
05 May 2011 AP01 Appointment of Mr Steven David Burr as a director
27 Apr 2011 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 27 April 2011
16 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 CC04 Statement of company's objects
22 Jul 2010 AA01 Current accounting period extended from 31 May 2010 to 31 October 2010
29 Jun 2010 AUD Auditor's resignation
06 May 2010 AP01 Appointment of Mark Lewthwaite as a director
05 May 2010 AP01 Appointment of Nicholas Anthony Wilson as a director
05 May 2010 AP03 Appointment of Thomas Clark Perkins as a secretary
05 May 2010 TM01 Termination of appointment of Keith Farris as a director
05 May 2010 TM01 Termination of appointment of Neal Goldman as a director
05 May 2010 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
06 Apr 2010 AA Full accounts made up to 31 May 2009
02 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders