ANDREW WIRELESS SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Notification of Amphenol Limited as a person with significant control on 2025-02-14 |
| 26/03/2526 March 2025 | Cessation of Amphenol Corporation as a person with significant control on 2025-02-14 |
| 27/02/2527 February 2025 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Eden Business Park 5 & 6 Eden House Drive Old Malton Malton YO17 6RT on 2025-02-27 |
| 20/02/2520 February 2025 | Cessation of Commscope Holding Company, Inc as a person with significant control on 2025-01-31 |
| 14/02/2514 February 2025 | Appointment of Lance Edward D'amico as a director on 2025-01-31 |
| 13/02/2513 February 2025 | Appointment of Danielle Gek Choo Lim as a secretary on 2025-01-31 |
| 13/02/2513 February 2025 | Termination of appointment of Jonathan Niall Murphy as a secretary on 2025-01-31 |
| 13/02/2513 February 2025 | Termination of appointment of Alisdair Saunders Lamb More as a director on 2025-01-31 |
| 13/02/2513 February 2025 | Termination of appointment of Jonathan Niall Murphy as a director on 2025-01-31 |
| 13/02/2513 February 2025 | Notification of Amphenol Corporation as a person with significant control on 2025-01-31 |
| 13/02/2513 February 2025 | Appointment of Craig Anthony Lampo as a director on 2025-01-31 |
| 23/01/2523 January 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 24/12/2424 December 2024 | Change of details for Commscope Holding Company, Inc as a person with significant control on 2019-04-04 |
| 23/12/2423 December 2024 | Director's details changed for Mr Alisdair Saunders Lamb More on 2020-03-19 |
| 12/12/2412 December 2024 | Full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Satisfaction of charge 1 in full |
| 27/03/2427 March 2024 | Change of details for Commscope Holding Company, Inc as a person with significant control on 2023-10-25 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 09/01/159 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | SECTION 175(5) A AND CONFLICT OF INTREST DIR. 22/06/2010 |
| 12/02/1012 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 11/02/2010 |
| 10/02/1010 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1010 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 01/12/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 01/12/2009 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: ILEX BUILDING MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM RG41 2GY |
| 20/10/0820 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL COPPIN |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 05/08/085 August 2008 | DIRECTOR RESIGNED JAMES LEPORTE III |
| 05/08/085 August 2008 | SECRETARY RESIGNED FELIX CARUSO JR |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL COPPIN |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 22/06/0622 June 2006 | COMPANY NAME CHANGED MIKOM (UK) LIMITED CERTIFICATE ISSUED ON 22/06/06; RESOLUTION PASSED ON 31/05/06 |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/06 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT D CASTLE INDUSTRIAL PARK PEAR TREE LANE NEWBURY BERKSHIRE RG14 2EZ |
| 18/03/0218 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | COMPANY NAME CHANGED FOREM (U.K.) LIMITED CERTIFICATE ISSUED ON 04/02/02; RESOLUTION PASSED ON 04/02/02 |
| 12/10/0112 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/05/973 May 1997 | REGISTERED OFFICE CHANGED ON 03/05/97 FROM: G OFFICE CHANGED 03/05/97 WILLOW DRIVE TWYFORD BERKSHIRE RG 109 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | AUDITOR'S RESIGNATION |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 16/03/9516 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/958 March 1995 | DIV 28/02/95 |
| 08/03/958 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/95 |
| 08/03/958 March 1995 | CONSOLIDATE SHARES 28/02/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ALTER MEM AND ARTS 28/02/95 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | COMPANY NAME CHANGED C.M. SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/09/94 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/03/938 March 1993 | SECRETARY RESIGNED |
| 08/03/938 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: G OFFICE CHANGED 16/06/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 01/06/881 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/881 June 1988 | CERTIFICATE OF INCORPORATION |
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