ADTRAN NETWORKS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Appointment of Mr Stephan Eppner as a director on 2025-05-27 |
| 30/05/2530 May 2025 New | Termination of appointment of Anja Karina Schoeck as a director on 2025-05-30 |
| 30/05/2530 May 2025 New | Termination of appointment of Ulrich Dopfer as a director on 2025-05-30 |
| 30/05/2530 May 2025 New | Termination of appointment of Kristen Louise Clovis as a director on 2025-05-30 |
| 30/05/2530 May 2025 New | Appointment of Mr Timothy Santo as a director on 2025-05-27 |
| 30/05/2530 May 2025 New | Appointment of Ms Victoria Tracey Cammish as a director on 2025-05-27 |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 26/06/2426 June 2024 | Director's details changed for Ms Anja Karina Schoeck on 2024-06-11 |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Memorandum and Articles of Association |
| 11/06/2411 June 2024 | Resolutions |
| 05/06/245 June 2024 | Registration of charge 035932380004, created on 2024-06-04 |
| 17/01/2417 January 2024 | Appointment of Ms Anja Karina Schoeck as a director on 2024-01-15 |
| 16/01/2416 January 2024 | Termination of appointment of Maurice Baarslag as a director on 2024-01-15 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Change of details for Adva Optical Networking Se as a person with significant control on 2023-06-01 |
| 24/06/2324 June 2023 | Certificate of change of name |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MRS KRISTEN LOUISE CLOVIS |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTHART |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR MAURICE BAARSLAG |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE-KATRIN VIEHOEFER |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH DOPFER / 09/01/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR ULRICH DOPFER |
| 07/02/157 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JASWIR SINGH |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MS ANNE-KATRIN VIEHOEFER |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PROTIVA |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIEDER |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR APPOINTED OPERATIONS DIRECTOR MICHAEL KENNETH HUTHART |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BAARSLAG |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 07/09/107 September 2010 | AUDITOR'S RESIGNATION |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | AUDITOR'S RESIGNATION |
| 02/07/102 July 2010 | DIRECTOR APPOINTED HERR CHRISTIAN MARC RIEDER |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN KRUMBACHER |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASWIR SINGH / 01/01/2010 |
| 25/06/1025 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BAARSLAG / 01/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEOPOLD PROTIVA / 01/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FLORIAN NIKOLAUS KRUMBACHER / 01/01/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN KRUMBACHER / 25/07/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED DR FLORIAN NIKOLAUS KRUMBACHER |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MOSELEY |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BELLIS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM CLIFTON TECHNOLOGY CENTRE CLIFTON MOOR YORK YO30 4GU |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | AUDITOR'S RESIGNATION |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | S366A DISP HOLDING AGM 17/09/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0112 February 2001 | AUDITOR'S RESIGNATION |
| 10/11/0010 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | RE:LOAN STOCK PROPOSAL 13/07/00 |
| 06/11/006 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 |
| 06/11/006 November 2000 | RE:POS AG 17238369 X10P 13/07/00 |
| 06/11/006 November 2000 | £ IC 1854236/130400 13/07/00 £ SR [email protected]=1723836 |
| 06/11/006 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 |
| 06/11/006 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED FIRST FIBRE LIMITED CERTIFICATE ISSUED ON 29/08/00 |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/00 |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | ALTERARTICLES07/01/00 |
| 05/01/005 January 2000 | £ NC 1852628/1892628 24/1 |
| 05/01/005 January 2000 | NC INC ALREADY ADJUSTED 24/11/99 |
| 05/01/005 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/99 |
| 23/12/9923 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 10/07/9910 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | £ NC 60001/1852628 26/10/98 |
| 18/11/9818 November 1998 | RECON 26/10/98 |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 26/10/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 06/10/986 October 1998 | S-DIV 01/10/98 |
| 05/10/985 October 1998 | S-DIV 01/10/98 |
| 05/10/985 October 1998 | NC INC ALREADY ADJUSTED 01/10/98 |
| 05/10/985 October 1998 | £ NC 100/60001 01/10/ |
| 05/10/985 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98 |
| 05/10/985 October 1998 | REDESIGNATE SHARES 01/10/98 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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