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ALCATEL NETWORKS LIMITED

Company number 02020682

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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)
28 Jun 2010 TM01 Termination of appointment of Patrick Clark as a director
28 Jun 2010 AP01 Appointment of Mr Kristian Edward Grimes as a director
28 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Rudi Strubbe as a director
12 Jan 2010 AP01 Appointment of Mr Patrick Thomas Clark as a director
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Feb 2009 363a Return made up to 01/02/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Feb 2008 363a Return made up to 01/02/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Feb 2007 363a Return made up to 01/02/07; full list of members
20 Dec 2006 363a Return made up to 23/11/06; full list of members
07 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Dec 2005 363a Return made up to 23/11/05; full list of members
05 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jan 2005 288b Director resigned
06 Jan 2005 288a New director appointed
24 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2004 287 Registered office changed on 22/12/04 from: coldra wood chepstow road newport gwent NP18 2YB
01 Nov 2004 288a New secretary appointed;new director appointed
29 Oct 2004 288b Secretary resigned
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Jul 2004 288b Director resigned
02 Dec 2003 363s Return made up to 23/11/03; full list of members