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LUMEN TECHNOLOGIES EUROPE LIMITED

Company number 03728783

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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)
30 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 TM01 Termination of appointment of John Joseph Mccarthy as a director on 29 July 2014
01 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 71,919,682
26 Sep 2013 AA Accounts made up to 31 December 2012
21 Aug 2013 AP01 Appointment of Mr John Joseph Mccarthy as a director
21 Aug 2013 AP01 Appointment of Mr Nicholas Alexander Spence as a director
16 Aug 2013 TM02 Termination of appointment of Bernard Keogh as a secretary
16 Aug 2013 TM01 Termination of appointment of Bernard Keogh as a director
26 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts made up to 31 December 2011
30 Aug 2012 CERTNM Company name changed global crossing europe LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-30
30 Aug 2012 CONNOT Change of name notice
20 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of Edward Higase as a director
13 Apr 2012 AUD Auditor's resignation
15 Mar 2012 TM01 Termination of appointment of Edward Higase as a director
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
13 Oct 2011 AA Accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from , 5Th Floor, 1 London Bridge, London, SE1 9BG on 15 March 2011
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 71,919,682
03 Nov 2010 AA Accounts made up to 31 December 2009
21 May 2010 AUD Auditor's resignation
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 12
31 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders