ERICSSON ENTERPRISE WIRELESS SOLUTIONS UK LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Second filing for the termination of Debbie Wong Tuck as a director |
| 20/01/2520 January 2025 | Appointment of Jacob Andries Pretorius as a director on 2024-12-01 |
| 20/01/2520 January 2025 | Termination of appointment of George James Mulhern as a director on 2024-08-30 |
| 20/01/2520 January 2025 | Termination of appointment of Debbie Wong Tuck as a director on 2024-12-01 |
| 20/01/2520 January 2025 | Appointment of Amy Lynn Mccune as a director on 2024-12-01 |
| 17/01/2517 January 2025 | Certificate of change of name |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Director's details changed for George James Mulhern on 2024-07-18 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/12/2311 December 2023 | Director's details changed for George James Mulhern on 2023-12-08 |
| 14/09/2314 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Termination of appointment of Valerie Ann Heusinkveld as a director on 2022-01-25 |
| 26/01/2226 January 2022 | Appointment of Debbie Wong Tuck as a director on 2022-01-25 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Appointment of Mr Martin Ebbeson Zander as a director on 2020-11-05 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HEUSINKVELD / 10/06/2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HEUSINKVELD / 19/06/2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HUBERT DA COSTA |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HEUSINKVELD / 22/06/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR HUBERT DA COSTA |
| 14/07/1614 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM MENZIES LLP HEATHOW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAHEY, JR |
| 10/07/1510 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HEUSINKVELD / 01/04/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES MULHERN / 01/04/2015 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM FLOOR 11 WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM |
| 17/06/1417 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/1417 June 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
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