OCTEL COMMUNICATIONS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHELAN |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/11/1221 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/11/1128 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/11/1024 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 22/11/1022 November 2010 | SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDL |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PHELAN |
| 22/11/1022 November 2010 | SECRETARY APPOINTED LEE HASTINGS |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED LEE HASTINGS |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDL |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY NANCY SCOTT |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK JONES / 01/03/2010 |
| 03/12/093 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED ANTHONY MICHAEL PHELAN |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK TOMLINSON |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED CHRISTOPHER MARK JONES |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MARK TOMLINSON |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BRUCE |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | S80A AUTH TO ALLOT SEC 09/05/02 |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: EUROPA HOUSE SOUTHWOOD CRESCENT FARNBOROUGH HAMPSHIRE GU14 0NL |
| 23/11/0123 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 10/03/9810 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 31/01/9731 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9513 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 13/06/9513 June 1995 | ﾽ NC 120000/5120000 24/0 |
| 13/06/9513 June 1995 | NC INC ALREADY ADJUSTED 24/05/95 |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | S386 DISP APP AUDS 21/11/91 |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: PINEWOOD, 9, MILE RIDE, WOKINGHAM, BERKSHIRE, RG11 3LL |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91 |
| 20/08/9120 August 1991 | NC INC ALREADY ADJUSTED 28/06/91 |
| 19/08/9119 August 1991 | COMPANY NAME CHANGED VPS EUROPE LIMITED CERTIFICATE ISSUED ON 19/08/91 |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: ONE ST PAULS CHURCHYARD LONDON EC4M 8SH |
| 02/04/912 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED RECALLTOTAL LIMITED CERTIFICATE ISSUED ON 04/01/91 |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 2 BACHES ROAD LONDON N1 6UB |
| 09/11/909 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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