ALCATEL IP NETWORKS LIMITED

Company number 03934955

Date	Type	Description	View / Download
18 Jan 2018	TM02	Termination of appointment of John Michael Beattie as a secretary on 18 January 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
14 Nov 2016	TM01	Termination of appointment of Rodney Lawrence Mcdonagh as a director on 30 September 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(4 pages)
17 Nov 2014	MA	Memorandum and Articles of Association	(19 pages)
30 Oct 2014	MA	Memorandum and Articles of Association	(19 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
27 Feb 2014	CH01	Director's details changed for Mr Kristian Edward Grimes on 1 February 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(4 pages)
26 Feb 2014	CH01	Director's details changed for Mark Alexander Leith Smallwood on 1 February 2014	(2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Rodney Lawrence Mcdonagh on 14 November 2013	(2 pages)
24 Feb 2014	AD01	Registered office address changed from Alcatel Ip Networks Limited Christchurch Way Greenwich London SE10 0AG on 24 February 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
28 Jun 2013	AP03	Appointment of Mr John Michael Beattie as a secretary	(2 pages)
28 Jun 2013	TM02	Termination of appointment of Liaqat Sadiq as a secretary	(1 page)
28 Jun 2013	AP01	Appointment of Mr Rodney Lawrence Mcdonagh as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Liaqat Sadiq as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)

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