MITEL EUROPE LIMITED

Company number 09059484

Date	Type	Description	View / Download
12 Jun 2019	PSC02	Notification of Mitel Networks (International) Limited as a person with significant control on 30 November 2018	(2 pages)
24 May 2019	PSC05	Change of details for Mln Acquisitionco Ulc as a person with significant control on 30 November 2018	(3 pages)
23 May 2019	PSC05	Change of details for Mitel Networks Corporation as a person with significant control on 30 November 2018	(2 pages)
18 Dec 2018	MR04	Satisfaction of charge 090594840003 in full	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(4 pages)
18 Jan 2018	AP01	Appointment of Mr Richard Eric Hodgetts as a director on 1 December 2017	(2 pages)
08 Nov 2017	MR01	Registration of charge 090594840003, created on 1 November 2017	(56 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Sep 2017	AP01	Appointment of Craig Justin Evans as a director on 15 September 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Simon Skellon as a director on 31 August 2017	(1 page)
25 Aug 2017	AP01	Appointment of Sarah Taylor as a director on 21 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 03/07/2020.	(3 pages)
25 Aug 2017	TM01	Termination of appointment of Steven Edward Spooner as a director on 21 August 2017	(1 page)
30 Jun 2017	AP01	Appointment of Gregory Hiscock as a director on 16 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 03/07/2020.	(3 pages)
30 Jun 2017	TM01	Termination of appointment of James Andrew Evans as a director on 16 June 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
26 Apr 2017	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR on 26 April 2017	(1 page)
15 Mar 2017	MR04	Satisfaction of charge 090594840002 in full	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Jul 2016	SH20	Statement by Directors	(1 page)
21 Jul 2016	SH19	Statement of capital on 21 July 2016 GBP 2,004	(3 pages)
21 Jul 2016	CAP-SS	Solvency Statement dated 12/07/16	(1 page)
21 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/07/2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,004	(8 pages)
06 Apr 2016	AP01	Appointment of Mr Simon Skellon as a director on 5 April 2016	(2 pages)