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TANDBERG TELECOM UK LIMITED

Company number 03390345

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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)
09 May 2011 TM02 Termination of appointment of Daren Bigmore as a secretary
21 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Odd Johnny Winge on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Geir Langfeldt Olsen on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Daniel Berry on 1 October 2009
01 Jul 2010 TM01 Termination of appointment of Daniel Berry as a director
09 Feb 2010 AP03 Appointment of Mr Daren Christopher Bigmore as a secretary
09 Feb 2010 TM02 Termination of appointment of Remy Engelsen as a secretary
18 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 17/06/09; full list of members
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 10
07 Jan 2009 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 17/06/08; full list of members
11 Jul 2008 288c Director's change of particulars / geir olsen / 01/05/2008
11 Jul 2008 288c Secretary's change of particulars / remy engelsen / 14/09/2007
11 Jul 2008 287 Registered office changed on 11/07/2008 from, 7-8 eghams court, boston drive, bourne end, buckinghamshire, SL8 5YS
23 May 2008 288a Director appointed geir langfeldt olsen
23 May 2008 288a Director appointed daniel berry
26 Nov 2007 AAMD Amended full accounts made up to 31 December 2006
30 Oct 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Secretary resigned