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ADTRAN EUROPE LIMITED

Company number 05320461

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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)
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
10 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 MR01 Registration of charge 053204610003, created on 4 April 2024
29 Feb 2024 AA Full accounts made up to 31 December 2022
15 Feb 2024 TM01 Termination of appointment of Ron Centis as a director on 11 December 2023
18 Oct 2023 AP01 Appointment of Mr Stuart Broome as a director on 16 October 2023
18 Oct 2023 AP01 Appointment of Mr Ulrich Dopfer as a director on 16 October 2023
16 Oct 2023 AP01 Appointment of Mr Gunnar Wilsdorf as a director on 16 October 2023
16 Oct 2023 TM01 Termination of appointment of Michael Kevin Foliano as a director on 16 October 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 Apr 2023 AD01 Registered office address changed from 2200 Renaissance Basing View Business Park Basingstoke Hampshire RG21 4EQ England to 1st Floor Rosewood Chineham Business Park Crockford Lane Basingstoke RG24 8UT on 11 April 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
29 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
11 Feb 2020 AA Accounts for a small company made up to 31 December 2018
11 Jun 2019 AP01 Appointment of Mr Ron Centis as a director on 6 June 2019
11 Jun 2019 TM01 Termination of appointment of Roger Dale Shannon as a director on 5 June 2019
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Mar 2019 AP01 Appointment of Mr Michael Kevin Foliano as a director on 19 March 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates