ADTRAN NETWORKS (UK) LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 NewAppointment of Mr Stephan Eppner as a director on 2025-05-27

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30/05/2530 May 2025 NewTermination of appointment of Anja Karina Schoeck as a director on 2025-05-30

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30/05/2530 May 2025 NewTermination of appointment of Ulrich Dopfer as a director on 2025-05-30

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30/05/2530 May 2025 NewTermination of appointment of Kristen Louise Clovis as a director on 2025-05-30

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30/05/2530 May 2025 NewAppointment of Mr Timothy Santo as a director on 2025-05-27

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30/05/2530 May 2025 NewAppointment of Ms Victoria Tracey Cammish as a director on 2025-05-27

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31/12/2431 December 2024 Full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-12 with updates

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26/06/2426 June 2024 Director's details changed for Ms Anja Karina Schoeck on 2024-06-11

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Memorandum and Articles of Association

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11/06/2411 June 2024 Resolutions

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05/06/245 June 2024 Registration of charge 035932380004, created on 2024-06-04

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17/01/2417 January 2024 Appointment of Ms Anja Karina Schoeck as a director on 2024-01-15

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16/01/2416 January 2024 Termination of appointment of Maurice Baarslag as a director on 2024-01-15

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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25/08/2325 August 2023 Change of details for Adva Optical Networking Se as a person with significant control on 2023-06-01

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24/06/2324 June 2023 Certificate of change of name

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23/06/2323 June 2023 Confirmation statement made on 2023-06-12 with updates

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-12 with no updates

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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20/09/1820 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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06/12/176 December 2017 DIRECTOR APPOINTED MRS KRISTEN LOUISE CLOVIS

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTHART

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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02/11/162 November 2016 DIRECTOR APPOINTED MR MAURICE BAARSLAG

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE-KATRIN VIEHOEFER

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH DOPFER / 09/01/2015

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/07/157 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR APPOINTED MR ULRICH DOPFER

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07/02/157 February 2015 APPOINTMENT TERMINATED, DIRECTOR JASWIR SINGH

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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07/04/147 April 2014 DIRECTOR APPOINTED MS ANNE-KATRIN VIEHOEFER

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN PROTIVA

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIEDER

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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06/11/126 November 2012 DIRECTOR APPOINTED OPERATIONS DIRECTOR MICHAEL KENNETH HUTHART

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01/08/121 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/06/1220 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR MAURICE BAARSLAG

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/07/115 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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07/09/107 September 2010 AUDITOR'S RESIGNATION

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01/09/101 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/08/1026 August 2010 AUDITOR'S RESIGNATION

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02/07/102 July 2010 DIRECTOR APPOINTED HERR CHRISTIAN MARC RIEDER

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR FLORIAN KRUMBACHER

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASWIR SINGH / 01/01/2010

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25/06/1025 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BAARSLAG / 01/01/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEOPOLD PROTIVA / 01/01/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FLORIAN NIKOLAUS KRUMBACHER / 01/01/2010

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/08/0928 August 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN KRUMBACHER / 25/07/2008

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01/07/081 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR APPOINTED DR FLORIAN NIKOLAUS KRUMBACHER

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR SIMON MOSELEY

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BELLIS

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM CLIFTON TECHNOLOGY CENTRE CLIFTON MOOR YORK YO30 4GU

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 AUDITOR'S RESIGNATION

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 S366A DISP HOLDING AGM 17/09/04

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22/06/0422 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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25/09/0325 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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05/08/035 August 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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24/07/0224 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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08/07/028 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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25/06/0125 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/02/0112 February 2001 AUDITOR'S RESIGNATION

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10/11/0010 November 2000 DIRECTOR'S PARTICULARS CHANGED

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06/11/006 November 2000 RE:LOAN STOCK PROPOSAL 13/07/00

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06/11/006 November 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00

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06/11/006 November 2000 RE:POS AG 17238369 X10P 13/07/00

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06/11/006 November 2000 £ IC 1854236/130400 13/07/00 £ SR [email protected]=1723836

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06/11/006 November 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/00

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06/11/006 November 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/00

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 COMPANY NAME CHANGED FIRST FIBRE LIMITED CERTIFICATE ISSUED ON 29/08/00

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0017 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/00

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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14/04/0014 April 2000 ALTERARTICLES07/01/00

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05/01/005 January 2000 £ NC 1852628/1892628 24/1

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05/01/005 January 2000 NC INC ALREADY ADJUSTED 24/11/99

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05/01/005 January 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/99

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23/12/9923 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/99

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14/12/9914 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99

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12/07/9912 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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10/07/9910 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9911 January 1999 LOCATION OF REGISTER OF MEMBERS

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 £ NC 60001/1852628 26/10/98

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18/11/9818 November 1998 RECON 26/10/98

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18/11/9818 November 1998 ADOPT MEM AND ARTS 26/10/98

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 DIRECTOR RESIGNED

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12/10/9812 October 1998 SECRETARY RESIGNED

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12/10/9812 October 1998 NEW SECRETARY APPOINTED

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB

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06/10/986 October 1998 S-DIV 01/10/98

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05/10/985 October 1998 S-DIV 01/10/98

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05/10/985 October 1998 NC INC ALREADY ADJUSTED 01/10/98

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05/10/985 October 1998 £ NC 100/60001 01/10/

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05/10/985 October 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98

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05/10/985 October 1998 REDESIGNATE SHARES 01/10/98

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03/07/983 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 SECRETARY RESIGNED

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03/07/983 July 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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03/07/983 July 1998 NEW SECRETARY APPOINTED

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03/07/983 July 1998 DIRECTOR RESIGNED

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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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