NORTEL NETWORKS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Administrator's progress report |
| 16/08/2416 August 2024 | Administrator's progress report |
| 19/02/2419 February 2024 | Administrator's progress report |
| 23/08/2323 August 2023 | Administrator's progress report |
| 14/07/2314 July 2023 | Notice of resignation of an administrator |
| 24/05/2324 May 2023 | Notice of appointment of a replacement or additional administrator |
| 08/03/238 March 2023 | Administrator's progress report |
| 25/11/2225 November 2022 | Notice of extension of period of Administration |
| 17/02/2217 February 2022 | Administrator's progress report |
| 22/09/2122 September 2021 | Termination of appointment of David Quane as a director on 2021-09-13 |
| 08/07/218 July 2021 | Registered office address changed from Unit 120, 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England to Ernst & Young Llp 1 More London Place London SE1 2AF on 2021-07-08 |
| 26/08/2026 August 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/02/2021 February 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/01/207 January 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/08/1929 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 27/06/1927 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM FLEMING HOUSE 71 KING STREET MAIDENHEAD BERKSHIRE SL6 1DU |
| 16/01/1916 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/08/1824 August 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/03/188 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/03/185 March 2018 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 09/01/189 January 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/09/1729 September 2017 | NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006726 |
| 30/08/1730 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/02/1721 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2017 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY BRENDA DANDRIDGE |
| 04/01/174 January 2017 | SECRETARY APPOINTED LYNNE POWELL |
| 18/08/1618 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2016 |
| 18/02/1618 February 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2016 |
| 06/01/166 January 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/08/1520 August 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2015 |
| 23/02/1523 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2015 |
| 20/08/1420 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2014 |
| 26/03/1426 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2014 |
| 12/11/1312 November 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/08/1329 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2013 |
| 27/06/1327 June 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/02/1315 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2013 |
| 14/08/1214 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2012 |
| 15/02/1215 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2012 |
| 18/08/1118 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2011 |
| 17/02/1117 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2011 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY, LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QH |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY NIR ELBAZ |
| 13/12/1013 December 2010 | SECRETARY APPOINTED BRENDA MARGARET DANDRIDGE |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED DAVID QUANE |
| 18/08/1018 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010 |
| 28/05/1028 May 2010 | NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP |
| 19/02/1019 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2010 |
| 17/08/0917 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2009 |
| 20/05/0920 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 22/04/0922 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
| 09/04/099 April 2009 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 11/03/0911 March 2009 | SECRETARY APPOINTED NIR ELBAZ |
| 04/03/094 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/01/0922 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY DARA GILL |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN WAIDA |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LASALLE |
| 18/04/0818 April 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 21/10/0621 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 02/01/022 January 2002 | £ NC 1000000000/1500000000 1 |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | REREG PLC-PRI 20/02/01 |
| 02/03/012 March 2001 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/012 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/012 March 2001 | ALTER MEM AND ARTS 20/02/01 |
| 02/03/012 March 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | COMPANY NAME CHANGED NORTEL NETWORKS HOLDINGS PLC CERTIFICATE ISSUED ON 05/05/00 |
| 20/04/0020 April 2000 | AUDITORS' STATEMENT |
| 20/04/0020 April 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/0020 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/04/0020 April 2000 | ALTER MEM AND ARTS 12/04/00 |
| 20/04/0020 April 2000 | REREGISTRATION PRI-PLC 12/04/00 |
| 20/04/0020 April 2000 | AUDITORS' REPORT |
| 20/04/0020 April 2000 | BALANCE SHEET |
| 20/04/0020 April 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/0020 April 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/0010 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company