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NOKIA SOLUTIONS AND NETWORKS UK LIMITED

Company number 05903727

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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 Jan 2018 TM02 Termination of appointment of Shelley Elizabeth Blythe as a secretary on 30 January 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 MR04 Satisfaction of charge 1 in full
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 CH01 Director's details changed for Mr Trevor Dryden Foster on 23 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,004
23 Jun 2016 CH01 Director's details changed for Mr Trevor Dryden Foster on 23 June 2016
09 Mar 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 30/09/2015 for Renata Marie Fernandes
04 Mar 2016 AP01 Appointment of Mr Hans-Joerg Daub as a director on 3 March 2016
04 Mar 2016 AP01 Appointment of Mr Cormac Vincent Whelan as a director on 3 March 2016
22 Feb 2016 TM01 Termination of appointment of Adrian Hazon as a director on 12 February 2016
22 Dec 2015 SH20 Statement by Directors
22 Dec 2015 SH19 Statement of capital on 22 December 2015
  • GBP 1,004
22 Dec 2015 CAP-SS Solvency Statement dated 21/12/15
22 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 21/12/2015
21 Dec 2015 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 for Renata Fernandes.
08 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,004
30 Sep 2015 AP03 Appointment of Ms Shelley Elizabeth Blythe as a secretary on 10 June 2015
30 Sep 2015 AP01 Appointment of Ms Shelley Elizabeth Blythe as a director on 10 June 2015
30 Sep 2015 TM01 Termination of appointment of Renata Marie Fernandes as a director on 10 June 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 09/03/2016
30 Sep 2015 TM02 Termination of appointment of Renata Marie Fernandes as a secretary on 10 June 2015
  • ANNOTATION Clarification a second filing TM02 was registered on 21/12/15.
09 Jan 2015 AP01 Appointment of Mr Adrian Hazon as a director on 1 January 2015
09 Jan 2015 TM01 Termination of appointment of Andrew Robin Tempest as a director on 31 December 2014