ANDREW TECHNOLOGIES AG
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Details changed for a UK establishment - BR000675 Name Change Commscope technologies uk,2025-07-01 |
| 20/02/2520 February 2025 | Termination of appointment of Leena Oram as secretary on 2025-01-31 |
| 18/02/2518 February 2025 | Termination of appointment of Alisdair Saunders Lamb More as a director on 2025-01-31 |
| 18/02/2518 February 2025 | Appointment of Craig Anthony Lampo as a director on 2025-01-31 |
| 18/02/2518 February 2025 | Appointment of Lance Edward D'amico as a director on 2025-01-31 |
| 18/02/2518 February 2025 | Termination of appointment of Jonathan Niall Murphy as a director on 2025-01-31 |
| 13/02/2513 February 2025 | Appointment of Danielle Gek Choo Lin as a secretary on 2025-01-31 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 24/03/2224 March 2022 | Appointment of Leena Oram as a secretary on 2022-03-01 |
| 24/03/2224 March 2022 | Termination of appointment of Sandra Ann Davie as secretary on 2022-03-01 |
| 20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
| 17/07/1517 July 2015 | BR000675 NAME CHANGE 01/07/15 ANDREW AG |
| 17/07/1517 July 2015 | BR000956 NAME CHANGE 01/07/15 ANDREW LTD. |
| 01/07/151 July 2015 | CHANGE OF NAME 01/07/15 ANDREW AG |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TILMANT |
| 04/09/134 September 2013 | DIRECTOR APPOINTED JONATHAN NIALL MURPHY |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | MULTIPLE REGISTRATIONS - CONFIRMATION OF THE COMPANY IN RESPECT OF WHICH IT INTENDS TO MAKE FURTHER FILINGS. |
| 09/08/119 August 2011 | NOTIFICATION OF OVERSEAS COMPANY CLOSURE DUE TO REGISTRATION IN MULTIPLE JURISDICTIONS |
| 21/07/1121 July 2011 | CHANGE OF ADDRESS 04/02/11 POSTFACH 51, BACHLIWIS 2B, 8184 BACHENBULACH, SWITZERLANDSWITZERLAND |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLSON / 01/07/2010 |
| 21/07/1021 July 2010 | SECRETARY APPOINTED SANDRA ANN DAVIE |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARCUS WIRTH |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED RAYMOND TILMANT |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WIRTH |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PEIDER STOFFEL |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED ERNEST WEBER |
| 10/11/0810 November 2008 | Oversea company change of directors or secretary or of their particulars. |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED ANTHONY LACOPULOS |
| 10/11/0810 November 2008 | Director Appointed MARK OLSON |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED GREGOR EICHMULLER |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/03/0727 March 2007 | BR000956 PAR TERMINATED 02/03/07 MORRIS GORDON ROBERT |
| 27/03/0727 March 2007 | BR000956 PR APPOINTED 02/03/07 SHANKLAND NEIL 42 LUMSDAINE DRIVE DALGETY BAY DUNFERMLINE FIFE KY11 9YU |
| 22/03/0722 March 2007 | BR000675 PAR TERMINATED 02/03/07 MORRIS GORDON ROBERT |
| 22/03/0722 March 2007 | BR000675 PR APPOINTED 02/03/07 SHANKLAND NEIL 42 LUMSDAINE DRIVE DALGETY BAY DUNFERMLINE FIFE KY11 9YU |
| 14/03/0714 March 2007 | BR000956 PR APPOINTED 02/03/07 OLSON MARK ALAN 3 WESTBROOK CORPORATE CENTER SUITE 900 WESTCHESTER, IL 60154 USA |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | DIR RESIGNED 09/12/02 FIELDER RUDOLF JOHAN |
| 29/04/0329 April 2003 | DIR APPOINTED 09/12/02 STOFFEL PEIDER ZURICH SWITZERLAND |
| 24/12/0224 December 2002 | DIR RESIGNED 11/11/98 CURRER WILLIAM ROBERT |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/07/013 July 2001 | BR000956 PAR APPOINTED 15/01/01 GORDON ROBERT MORRIS 41 GREENACRES KINGSEAT FIFE KY12 0RW |
| 03/07/013 July 2001 | BR000956 PA TERMINATED 15/01/01 IAN ANDREW |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | DIR APPOINTED 23/10/96 WILLIAM ROBERT CURRER 15 TODOR COURT BURR RIDGE ILLINOIS DUPAGE 60521 |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/05/9629 May 1996 | SEC APPOINTED 01/04/96 MRS SANDRA ANN DAVIE 4 ROSEBERY GROVE DALGETY BAY FIFE KY11 5YL |
| 29/05/9629 May 1996 | SEC RESIGNED 01/04/96 GORDON ROBERT MORRIS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/09/9314 September 1993 | BR000956 NAME CHANGE 01/09/93 ANDREW ANTENNAS |
| 22/07/9322 July 1993 | BR000956 PAR APPOINTED GORDON ROBERT MORRIS 20 AFTON GROVE DUNFERMLINE FIFE |
| 22/07/9322 July 1993 | BR000956 PR APPOINTED IAN ANDREW 46 TEMPLE MILL ISLAND TEMPLE NEAR MARLOW BUCKS, SL7 1SQ |
| 22/07/9322 July 1993 | BR000956 REGISTERED |
| 22/07/9322 July 1993 | INITIAL BRANCH REGISTRATION |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/06/9321 June 1993 | BR000675 PR APPOINTED ANDREW NOBLE 29 BUCKINGHAM TERRACE FIRST FLAT EDINBURGH EH4 3AE |
| 21/06/9321 June 1993 | BR000675 PAR APPOINTED GORDON ROBERT MORRIS 20 AFTON GROVE DUNFERMLINE FIFE |
| 21/06/9321 June 1993 | BR000675 PR APPOINTED IAN ANDREW 46 TEMPLE MILL ISLAND TEMPLE NEAR MARLOW BUCKS SL7 1SQ |
| 21/06/9321 June 1993 | BR000675 PAR APPOINTED DUANE FOOTE 27 BARTON AVENUE EDINBURGH EH4 6JG |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/10/905 October 1990 | BUSINESS ADDRESS PO BOX 134 MULBERRY BUSINESS PARK WOKINGHAM BERKS RG11 2FJ |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/05/887 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: GORDON MORRIS 51 PEACH STREET WOKINGHAM BERKS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/09/844 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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