ALCATEL NETWORKS SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN EDWARD GRIMES / 20/01/2015 |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VOSSKAMP / 01/01/2014 |
| 10/03/1410 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY LIAQAT SADIQ |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LIAQAT SADIQ |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR ANDREAS VOSSKAMP |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN GRIMES |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARK |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR PATRICK THOMAS CLARK |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUDI STRUBBE |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: G OFFICE CHANGED 22/12/04 COLDRA WOODS CHEPSTOW ROAD NEWPORT GWENT NP18 2YB |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | AUDITORS RESIGNATION |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | AUD RES - SECTION 394 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | AUDITOR'S RESIGNATION |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 |
| 02/08/002 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED NEWBRIDGE NETWORKS SERVICES LIMI TED CERTIFICATE ISSUED ON 25/05/00 |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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