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ANDREW WIRELESS SYSTEMS UK LIMITED

Company number 02263688

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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)
03 Oct 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Nov 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 CH01 Director's details changed for Mr Neil Shankland on 1 July 2015
09 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
18 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
25 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) a and conflict of intrest dir. 22/06/2010
12 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Michael Coppin on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Neil Shankland on 11 February 2010
11 Feb 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 11 February 2010
10 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 CH01 Director's details changed for Michael Coppin on 1 December 2009
15 Dec 2009 CH03 Secretary's details changed for Michael Coppin on 1 December 2009