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COMMSCOPE CONNECTIVITY UK LIMITED

Company number 03107702

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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)
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
04 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
22 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
18 Jul 2016 AA Full accounts made up to 30 September 2015
13 Jan 2016 MA Memorandum and Articles of Association
04 Jan 2016 AD01 Registered office address changed from Company Secretariat Faraday Road Dorcan Swindon SN3 5HH to 100 New Bridge Street London EC4V 6JA on 4 January 2016
04 Jan 2016 CERTNM Company name changed tyco electronics uk infrastructure LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2016-01-04
04 Jan 2016 CONNOT Change of name notice
29 Oct 2015 AP04 Appointment of Abogado Nominees Limited as a secretary on 26 October 2015
29 Oct 2015 AP03 Appointment of Michael Coppin as a secretary on 26 October 2015
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,001
01 Sep 2015 AP01 Appointment of Mr Michael David Coppin as a director on 28 August 2015
28 Aug 2015 AP01 Appointment of Mr Neil Shankland as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of John Douglas Gaud Pegler as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Sally Anne Hicks as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Ashley Raymond Fulford as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Stephen Christopher Cooper as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Harold Gregory Barksdale as a director on 28 August 2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 May 2015
  • GBP 10,001
19 May 2015 AA Full accounts made up to 30 September 2014
16 Dec 2014 AP01 Appointment of Mr John Douglas Gaud Pegler as a director on 1 December 2014
12 Nov 2014 AP01 Appointment of Sally Anne Hicks as a director on 30 October 2014
12 Nov 2014 TM01 Termination of appointment of Mark David Sawyer as a director on 30 October 2014
30 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
12 Jun 2014 AA Full accounts made up to 30 September 2013