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NOKIA UK LIMITED

Company number 02650571

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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 Apr 2013 TM01 Termination of appointment of Julie Anderson as a director
03 Apr 2013 TM01 Termination of appointment of Christopher Bland as a director
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
29 Aug 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Giovanni Loria on 1 October 2011
27 Feb 2012 AD01 Registered office address changed from Votager Place Shoppenhangers Road Maidenhead Berkshire SL6 2PJ United Kingdom on 27 February 2012
09 Feb 2012 AD03 Register(s) moved to registered inspection location
09 Feb 2012 AD02 Register inspection address has been changed
24 Oct 2011 AD01 Registered office address changed from Christchurch Way Greenwich London SE10 0AG on 24 October 2011
21 Sep 2011 AP01 Appointment of Sir Christopher Bland as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 CH01 Director's details changed for Tahir Ahmed on 11 February 2005
26 May 2011 AP01 Appointment of Ms Lucy Rebecca Dimes as a director
26 May 2011 TM01 Termination of appointment of Lakh Jemmett as a director
21 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 TM01 Termination of appointment of Timothy Keller as a director
08 Feb 2011 AP01 Appointment of Mr Johan Gerrese as a director
10 Nov 2010 TM01 Termination of appointment of Kristian Grimes as a director
10 Nov 2010 AP01 Appointment of Mr Andreas Vosskamp as a director
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 673,711,268
02 Oct 2010 AA Full accounts made up to 31 December 2009