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ERICSSON TDS UK LIMITED

Company number 05973864

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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)
31 May 2012 AP01 Appointment of Mr Kevin Henry Newport as a director
03 Apr 2012 AA Full accounts made up to 31 December 2010
15 Feb 2012 TM01 Termination of appointment of Charles Parker as a director
17 Jan 2012 AR01 Annual return made up to 20 October 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 21/10/2011 as it was not properly delivered
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17/01/12
20 Jun 2011 AP03 Appointment of Mr Kevin Henry Newport as a secretary
20 Jun 2011 TM02 Termination of appointment of Robert Sweet as a secretary
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Charles Butler Parker on 20 October 2009
09 Dec 2009 CH01 Director's details changed for Mr John Ross Cree on 20 October 2009
13 Sep 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 288b Appointment terminated director brian kelly
07 May 2009 AA Full accounts made up to 31 December 2007
20 Feb 2009 288b Appointment terminated director william patrizio
26 Jan 2009 363a Return made up to 20/10/08; full list of members
26 Jan 2009 353 Location of register of members
11 Dec 2008 288a Director appointed mr john ross cree
09 Dec 2008 288a Director appointed mr charles butler parker
27 Nov 2008 288b Appointment terminated director jonathan scott
16 Jun 2008 288a Director appointed mr william john patrizio
12 Jun 2008 288a Director appointed mr jonathan paul scott
12 Jun 2008 288b Appointment terminated director maurizio cimelli
15 Nov 2007 363a Return made up to 20/10/07; full list of members