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ALCATEL IP NETWORKS LIMITED

Company number 03934955

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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)
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 TM01 Termination of appointment of Patrick Clark as a director
28 Jun 2010 AP01 Appointment of Mr Kristian Edward Grimes as a director
18 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
22 Jan 2010 AP01 Appointment of Mr Patrick Thomas Clark as a director
22 Jan 2010 TM02 Termination of appointment of Blg (Professional Services) Limited as a secretary
22 Jan 2010 AD01 Registered office address changed from 4420 Nash Court John Smith Drive, Oxford Business Pa, Oxford Oxfordshire OX4 2RU on 22 January 2010
22 Jan 2010 TM01 Termination of appointment of Rudi Strubbe as a director
22 Jan 2010 AP03 Appointment of Liaqat Ali Sadiq as a secretary
28 Oct 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 28/02/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 28/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 28/02/07; full list of members
25 Apr 2007 353 Location of register of members
25 Apr 2007 190 Location of debenture register
25 Apr 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 May 2006 288b Director resigned
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
25 Apr 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004