- Company Overview for TEKELEC (03592089)
- Filing history for TEKELEC (03592089)
- People for TEKELEC (03592089)
- Charges for TEKELEC (03592089)
- More for TEKELEC (03592089)
| 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) |
|---|---|---|---|
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
| 26 Jul 2012 | CH01 | Director's details changed for Jose-Alberto Fernandez Abillar on 2 July 2012 | |
| 03 Jul 2012 | AP01 | Appointment of Jos?-Alberto Fern?Ndez Abillar as a director | |
| 25 May 2012 | AP01 | Appointment of Herbert Wouter Foeke as a director | |
| 22 May 2012 | AP01 | Appointment of Merle Lee Gilmore as a director | |
| 21 May 2012 | TM01 | Termination of appointment of David Bradshaw as a director | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 14 Jul 2011 | AP01 | Appointment of Gregory Scott Rush as a director | |
| 13 Jul 2011 | TM01 | Termination of appointment of Wolrad Claudy as a director | |
| 02 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Stuart Kupinsky on 1 July 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for David Ian Bradshaw on 1 July 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for Wolrad Claudy on 1 July 2010 | |
| 14 May 2010 | AP04 | Appointment of Tmf Nominees Limited as a secretary | |
| 14 May 2010 | AD01 | Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 14 May 2010 | |
| 14 May 2010 | TM02 | Termination of appointment of Anita Esslinger as a secretary | |
| 18 Dec 2009 | MISC | Section 519 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Aug 2009 | 363a | Return made up to 02/07/09; full list of members | |
| 04 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
| 10 Oct 2008 | 363s | Return made up to 02/07/08; no change of members | |
| 19 Mar 2008 | 287 | Registered office changed on 19/03/2008 from bryan cave 33 cannon street london EC4M 5TE |