ALCATEL IP NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Appointment of Diana De Maeyer Fowee as a director on 2024-10-01 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/04/224 April 2022 | Full accounts made up to 2020-12-31 |
| 13/01/2213 January 2022 | Director's details changed for Mr Scott Ashley Wallberg on 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | ARTICLES OF ASSOCIATION |
| 30/10/1430 October 2014 | ARTICLES OF ASSOCIATION |
| 14/10/1414 October 2014 | ADOPT ARTICLES 30/06/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN EDWARD GRIMES / 01/02/2014 |
| 26/02/1426 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER LEITH SMALLWOOD / 01/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY LAWRENCE MCDONAGH / 14/11/2013 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM ALCATEL IP NETWORKS LIMITED CHRISTCHURCH WAY GREENWICH LONDON SE10 0AG |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LIAQAT SADIQ |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR JOHN MICHAEL BEATTIE |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR RODNEY LAWRENCE MCDONAGH |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY LIAQAT SADIQ |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARK |
| 18/02/1018 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR PATRICK THOMAS CLARK |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUDI STRUBBE |
| 22/01/1022 January 2010 | SECRETARY APPOINTED LIAQAT ALI SADIQ |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 4420 NASH COURT JOHN SMITH DRIVE, OXFORD BUSINESS PA, OXFORD OXFORDSHIRE OX4 2RU |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0725 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED TIMETRA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 31/07/03; RESOLUTION PASSED ON 21/07/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | S366A DISP HOLDING AGM 11/04/01 S252 DISP LAYING ACC 11/04/01 S386 DISP APP AUDS 11/04/01 |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | COMPANY NAME CHANGED PANTHERA NETWORKS LIMITED CERTIFICATE ISSUED ON 30/08/00; RESOLUTION PASSED ON 21/08/00 |
| 05/06/005 June 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 05/05/005 May 2000 | COMPANY NAME CHANGED TISANT LIMITED CERTIFICATE ISSUED ON 08/05/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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