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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)
18 Nov 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,004
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,004
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 CC04 Statement of company's objects
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 CERTNM Company name changed nokia siemens networks uk LIMITED\certificate issued on 14/08/13
  • RES15 ‐ Change company name resolution on 2013-08-14
  • NM01 ‐ Change of name by resolution
27 Mar 2013 AA Full accounts made up to 31 December 2011
17 Oct 2012 AR01 Annual return made up to 11 August 2012
30 Aug 2012 AD01 Registered office address changed from , Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ on 30 August 2012
09 Mar 2012 MEM/ARTS Memorandum and Articles of Association
09 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share capital 30/12/2011
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 1,004.00
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 27 September 2009
  • GBP 1,003
07 Dec 2010 MEM/ARTS Memorandum and Articles of Association
07 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 11/08/09; full list of members
07 Sep 2009 288c Director's change of particulars / andrew tempest / 01/07/2009
07 Sep 2009 190 Location of debenture register