ALCATEL NETWORKS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN EDWARD GRIMES / 20/01/2015 |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VOSSKAMP / 01/02/2014 |
| 21/11/1321 November 2013 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY LIAQAT SADIQ |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LIAQAT SADIQ |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/09/1211 September 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 |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR ANDREAS VOSSKAMP |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN GRIMES |
| 21/04/1121 April 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARK |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR PATRICK THOMAS CLARK |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUDI STRUBBE |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: COLDRA WOOD CHEPSTOW ROAD NEWPORT GWENT NP18 2YB |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | AUDITORS RESIGNATION |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | AUD RES - SECTION 394 |
| 03/12/013 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | AUDITOR'S RESIGNATION |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 20/12/0020 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED NEWBRIDGE NETWORKS LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 18/02/0018 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | � NC 90750000/130000000 28/04/98 |
| 15/05/9815 May 1998 | NC INC ALREADY ADJUSTED 28/04/98 |
| 15/05/9815 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 |
| 15/05/9815 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/98 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/02/983 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | SHARES AGREEMENT OTC |
| 20/05/9720 May 1997 | NC INC ALREADY ADJUSTED 28/04/97 |
| 20/05/9720 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/97 |
| 20/05/9720 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/97 |
| 20/05/9720 May 1997 | � NC 80750000/90750000 28/04/97 |
| 22/04/9722 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 |
| 22/04/9722 April 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
| 22/04/9722 April 1997 | � NC 750000/80750000 04/04/97 |
| 22/04/9722 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/97 |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/12/932 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/12/932 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: COLDRA WOODS CHEPSTOW ROAD NEWPORT GWENT NP6 1JB |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/10/8818 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/889 August 1988 | WD 22/06/88 AD 26/04/88--------- � SI 749998@1=749998 � IC 2/750000 |
| 09/08/889 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/88 |
| 09/08/889 August 1988 | � NC 100/750000 |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 22 WELSH STREET CHEPSTOW GWENT NP6 5LL |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 07/03/88; NO CHANGE OF MEMBERS |
| 14/04/8814 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/04/881 April 1988 | ANNUAL RETURN MADE UP TO 07/03/88 |
| 17/02/8817 February 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 08 WEEKS |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | COMPANY NAME CHANGED NEWBRIDGE COMMUNICATION NETWORKS LIMITED CERTIFICATE ISSUED ON 30/09/86 |
| 19/05/8619 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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