LUMEN TECHNOLOGIES UK LIMITED

Company number 02495998

Date	Type	Description	View / Download
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(60 pages)
23 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 101,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(62 pages)
11 Jun 2015	AP01	Appointment of Mr John Laurence Boutal as a director on 10 June 2015	(2 pages)
26 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 101,000	(4 pages)
21 May 2015	AP01	Appointment of Mr Andrew Edward Crouch as a director on 20 May 2015	(2 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 478,320,244.00	(4 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2014	SH20	Statement by Directors	(1 page)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 GBP 101,000	(4 pages)
27 Nov 2014	CAP-SS	Solvency Statement dated 26/11/14	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2014	MR04	Satisfaction of charge 8 in full	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(66 pages)
28 Aug 2014	TM02	Termination of appointment of John Joseph Mccarthy as a secretary on 27 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Matthew Gutierrez as a director on 18 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Nicholas Alexander Spence as a director on 18 July 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 101,000	(3 pages)
01 Apr 2014	TM01	Termination of appointment of James Heard as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(56 pages)
17 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
21 May 2013	TM01	Termination of appointment of Richard Haywood as a director	(1 page)
19 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(66 pages)
30 Aug 2012	CERTNM	Company name changed global crossing (uk) telecommunications LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-30	(2 pages)
30 Aug 2012	CONNOT	Change of name notice	(2 pages)