ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED

Company number 06807489

Date	Type	Description	View / Download
23 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
16 Feb 2017	AD01	Registered office address changed from Christchurch Way Greenwich London SE10 0AG United Kingdom to 740 Waterside Drive Aztec West Bristol BS32 4UF on 16 February 2017	(1 page)
01 Dec 2016	AP01	Appointment of Mr Roque Lozano as a director on 15 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Vicente Carreres as a director on 15 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Nicolas Barre as a director on 15 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Gilles Laurent as a director on 15 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Rosalia Carmen Huerta as a director on 15 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Jul 2016	AD01	Registered office address changed from Alcatel Uk Limited Christchurch Way Greenwich London SE10 0AG to Christchurch Way Greenwich London SE10 0AG on 28 July 2016	(1 page)
04 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(6 pages)
15 Feb 2016	CH01	Director's details changed for Mr Nicolas Barre on 1 April 2015	(2 pages)
15 Feb 2016	CH01	Director's details changed for Gilles Laurent on 1 April 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
02 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(6 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Aug 2013	AP01	Appointment of Mr Nicolas Barre as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Guillaume Escoffier as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)

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