Alcatel Submarine Networks UK Ltd

Company Registration Number: 01750343

Company registered in England and Wales

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Alcatel Submarine Networks UK Ltd is a Private Company Limited by Shares first registered on 6 September 1983. Its current registered address is in Greenwich, London.

Registered Address

TELEGRAPH HOUSE
10 TELCON WAY
GREENWICH
LONDON
ENGLAND
SE10 0AG

There are 6 companies currently registered at this postcode, including this one.

All companies at SE10 0AG

Registration Data

Company Number

01750343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £255,900,000£225,800,000£295,200,000£305,100,000£347,200,000£247,500,000£171,200,000
of which Cash £0£0£0£0£0£0£0
Total Assets £255,900,000£225,800,000£295,200,000£305,100,000£347,200,000£247,500,000£171,200,000
Current Liabilities £96,100,000£77,400,000£86,800,000£72,500,000£112,700,000£82,100,000£70,200,000
Net Current Assets £159,800,000£148,400,000£208,400,000£232,600,000£234,500,000£165,400,000£101,000,000
Total Net Worth £159,800,000£182,100,000£225,000,000£238,200,000£231,400,000£130,300,000£56,200,000

Previous Names

  • ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED, active until 3 January 2017
  • ALCATEL SUBMARINE NETWORKS LIMITED, active until 3 September 2007
  • STC SUBMARINE SYSTEMS LIMITED, active until 28 January 1998

Company Officers

  • DYSON, Steven James

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Vp Quality, Health, Safety & Environment

    Month of birth: June 1977

    Telegraph House
    10 Telcon Way
    Greenwich
    London
    SE10 0AG
    England

  • GRUMETT, Piers Scott

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Site Director

    Month of birth: April 1972

    Telegraph House
    10 Telcon Way
    Greenwich
    London
    SE10 0AG
    England

  • HARRISON, Richard Edward

    Director

    Appointed on 21 August 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1969

    Telegraph House
    10 Telcon Way
    Greenwich
    London
    SE10 0AG
    England

  • LACROIX, Frederic Jean

    Director

    Appointed on 30 September 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1958

    24
    Appt 207
    Avenue Emile Zola
    Boulogne Billancourt
    92100
    France

  • MACCARY, Frank Hervé

    Director

    Appointed on 15 May 2015

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: April 1973

    Telegraph House
    10 Telcon Way
    Greenwich
    London
    SE10 0AG
    England

  • MCGOVERN, Michael Edward Stephen

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: General Manager Marine Operations

    Month of birth: February 1963

    Telegraph House
    10 Telcon Way
    Greenwich
    London
    SE10 0AG
    England

  • PIRON, Philippe Emmanuel Olivier

    Director

    Appointed on 27 January 2017

     

    Nationality: French

    Occupation: President Of Asn

    Month of birth: June 1970

    Telegraph House
    10 Telcon Way
    Greenwich
    London
    SE10 0AG
    England

  • JOBLING, Nicholas Andrew

    Secretary

    Appointed on 11 November 1996

    Resigned on 15 June 1999

    31 Westhall Road
    Warlingham
    Surrey
    CR6 9BJ

  • LUCAS, Lynda Anne

    Secretary

    Resigned on 11 March 1994

    194 Lent Rise Road
    Burnham
    Buckinghamshire
    SL1 7AB

  • MATTHEWS, Charles Howard

    Secretary

    Appointed on 11 November 1996

    Resigned on 27 November 2003

    6 North Pallant
    Chichester
    West Sussex
    PO19 1TJ

  • MATTHEWS, Charles Howard

    Secretary

    Appointed on 11 March 1994

    Resigned on 31 January 1995

    Woodhouse
    Idsworth
    Waterlooville
    Hampshire
    PO8 0AN

  • MUIR, Donald Weir

    Secretary

    Appointed on 19 January 1995

    Resigned on 11 November 1996

    3a Westholme
    Orpington
    Kent
    BR6 0AN

  • SADIQ, Liaqat Ali

    Secretary

    Appointed on 17 January 2000

    Resigned on 21 August 2014

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • ALLEN, Clive Victor

    Director

    Resigned on 11 March 1994

    Nationality: British/Canadian

    Occupation: Company Executive

    Month of birth: June 1935

    18a Deer Park Crescent
    Toronto
    Ontario
    M4V 2C2
    Canada

  • BOGGIS, Claire Louise

    Director

    Appointed on 29 March 2010

    Resigned on 14 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    96
    Springbank Road
    London
    SE13 6SX
    United Kingdom

  • BOUVARD, Michel Jean

    Director

    Appointed on 29 March 2010

    Resigned on 30 September 2012

    Nationality: French

    Occupation: Director

    Month of birth: March 1950

    39
    Rue Buffon
    Paris
    75005
    France

  • COOK, Richard

    Director

    Appointed on 1 December 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    27
    Ashingdon Heights
    Rochford
    Essex
    SS4 3TH
    United Kingdom

  • CRAIG, John Anderson

    Director

    Appointed on 14 December 1992

    Resigned on 11 March 1994

    Nationality: Canadian

    Occupation: Chief Executive Officer

    Month of birth: July 1942

    Oaklands Kier Park
    Ascot
    Berkshire
    SL5 7DS

  • CROSS, Derek

    Director

    Appointed on 11 March 1994

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    The Thatched Cottage
    Handley
    Chester
    CH3 9DT

  • DUMONT, Philippe

    Director

    Appointed on 1 December 2009

    Resigned on 15 May 2013

    Nationality: French

    Occupation: Director

    Month of birth: November 1964

    65
    Route De Chartres
    Bures Sur Yvette
    91440
    France

  • FRAME, Leigh Esmond Hadyn

    Director

    Appointed on 29 March 2010

    Resigned on 26 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    15
    Upperton Road
    Eastbourne
    East Sussex
    BN21 1JR
    United Kingdom

  • GARDNER, Roy Alan, Sir

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Old Hall Farm,Gill Hill
    Markyate
    St Albans
    Hertfordshire
    AL3 8AR

  • GODELUCK, Jean

    Director

    Appointed on 17 January 2000

    Resigned on 15 March 2008

    Nationality: French

    Occupation: Chief Operating Officer

    Month of birth: May 1947

    41 Rue D`Aligre
    78230 Le Pecq
    France

  • HARRIS, Brian

    Director

    Appointed on 6 December 1993

    Resigned on 11 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Ridge End
    Rowley Green Road
    Arkley
    Hertfordshire
    EN5 3HH

  • HOLINSKI, Stephen Allan

    Director

    Resigned on 6 December 1993

    Nationality: Canadian

    Occupation: Company Executive

    Month of birth: September 1946

    Fairhill
    Cleardown Road The Hockering
    Woking
    Surrey
    GU22 7HH

  • HORNE, Nigel, Dr

    Director

    Appointed on 11 March 1994

    Resigned on 2 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    Whitefriars
    Hosey Hill
    Westerham
    Kent
    TN16 1TA

  • HUDSON, Desmond Findlay

    Director

    Resigned on 12 March 1993

    Nationality: Canadian/Usa

    Occupation: Company Executive

    Month of birth: October 1936

    31w Whinshill Court
    Cross Road Sunningdale
    Ascot
    Berkshire
    SL5 9SB

  • LAFOUGERE, Etienne

    Director

    Appointed on 15 March 2008

    Resigned on 8 October 2009

    Nationality: French

    Occupation: Ceo

    Month of birth: January 1968

    10
    Rue Poussin
    75018
    Paris
    France

  • LAMB, Gary

    Director

    Appointed on 29 March 2010

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    33
    Garden Road
    Bromley
    Kent
    BR1 3LU
    United Kingdom

  • LECLERCQ, Jacques Bernard

    Director

    Appointed on 4 September 1995

    Resigned on 26 February 1998

    Nationality: French

    Occupation: Chairman

    Month of birth: September 1942

    7 Avenue D'Eylau
    Paris 75016
    France
    FOREIGN

  • LEWIS, David Andrew

    Director

    Appointed on 16 February 2004

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    17 Mill Road
    Cardiff
    CF14 0XA

  • LUCENTE, Edward Ernaldo

    Director

    Resigned on 11 March 1994

    Nationality: Usa

    Occupation: Company Executive

    Month of birth: December 1939

    10511 River Road
    Potomac
    Maryland 20845
    FOREIGN
    Usa

  • MAND, Martin Gary

    Director

    Resigned on 11 March 1994

    Nationality: Usa

    Occupation: Company Executive

    Month of birth: September 1936

    618 Berwick Road
    Edenridge
    Wilmington
    Delaware 19803
    FOREIGN
    Usa

  • MATTHEWS, Charles Howard

    Director

    Appointed on 12 March 1996

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1945

    6 North Pallant
    Chichester
    West Sussex
    PO19 1TJ

  • MOLLARET, Gaston

    Director

    Appointed on 11 March 1994

    Resigned on 10 January 1995

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1934

    16 Rue Duben Etre
    Ermont
    95120
    France

  • RADLEY, Peter Ernest

    Director

    Appointed on 11 March 1994

    Resigned on 26 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    3 Rue Marbeau
    75116
    Paris
    France

  • REINAUDO, Christian

    Director

    Appointed on 26 February 1998

    Resigned on 21 July 2003

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1954

    50 Boulevard D Andilly
    95160 Montmorency
    France

  • SADIQ, Liaqat Ali

    Director

    Appointed on 27 November 2003

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • STANGL, Bernd

    Director

    Appointed on 29 March 2010

    Resigned on 16 April 2015

    Nationality: Austrian

    Occupation: Director

    Month of birth: April 1968

    45
    Rue De La Libération
    Jouy En Josas,
    F-78350
    France

  • STRUBBE, Rudi

    Director

    Appointed on 20 May 2005

    Resigned on 15 March 2008

    Nationality: Belgian

    Occupation: General Counsel

    Month of birth: October 1963

    Bosbessenstraat 11
    Mol
    2400
    Belgium

  • THOMPSON, Michael James

    Director

    Appointed on 18 May 1993

    Resigned on 11 March 1994

    Nationality: British

    Occupation: Corporate Counsel

    Month of birth: July 1942

    Wharf House
    Domum Road
    Winchester
    Hampshire
    SO23 9NQ

  • VALUSSI, Romano

    Director

    Appointed on 8 October 2009

    Resigned on 19 February 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1957

    3
    Via Giuseppe Verdi
    Agrate
    Brianza
    20041
    Italy

  • VINCENT, Frederic

    Director

    Appointed on 11 March 1994

    Resigned on 26 February 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1954

    4 Avenue De Lowendal
    Paris
    75007
    France

  • WATERWORTH, Gary

    Director

    Appointed on 15 May 2013

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Ashprington
    High Street
    Eynsford
    Kent
    DA4 0AA
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615E6N4. Transaction: MzE2OTgzMjMwOGFkaXF6a2N4.

  2. 1 February 2017 Appointment of Mr Michael Edward Stephen Mcgovern as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9DW0G. Transaction: MzE2Nzg2NTEwMGFkaXF6a2N4.

  3. 1 February 2017 Appointment of Mr Steven James Dyson as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9DYA3. Transaction: MzE2Nzg2NTY5OGFkaXF6a2N4.

  4. 1 February 2017 Appointment of Mr Philippe Emmanuel Olivier Piron as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9E3QJ. Transaction: MzE2Nzg2NzE3M2FkaXF6a2N4.

  5. 31 January 2017 Termination of appointment of Gary Waterworth as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9B9NC. Transaction: MzE2NzgzOTE2NWFkaXF6a2N4.

  6. 27 January 2017 Termination of appointment of Leigh Esmond Hadyn Frame as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: TM01. Barcode: X5YYV7A3. Transaction: MzE2NzYxODk1NWFkaXF6a2N4.

  7. 3 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5XAGO89. Transaction: MzE2NTczMTgzNWFkaXF6a2N4.

  8. 20 December 2016 Registered office address changed from Christchurch Way Greenwich London SE10 0AG to Telegraph House 10 Telcon Way Greenwich London SE10 0AG on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M80LO1. Transaction: MzE2NDg3MTIyOGFkaXF6a2N4.

  9. 16 December 2016 Termination of appointment of Claire Louise Boggis as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LXGVYR. Transaction: MzE2NDYwNDM2MmFkaXF6a2N4.

  10. 9 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KXHQUZ. Transaction: MzE2Mzc5MTE3N2FkaXF6a2N4.

  11. 16 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYSRU. Transaction: MzE0MjAxNzUyM2FkaXF6a2N4.

  12. 20 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4K0RVL9. Transaction: MzEzNTM1MTA3NmFkaXF6a2N4.

  13. 24 August 2015 Appointment of Mr Piers Scott Grumett as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4EHUOOI. Transaction: MzEyOTU1MTY2MWFkaXF6a2N4.

  14. 27 July 2015 Termination of appointment of Gary Lamb as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4CJPP8W. Transaction: MzEyNzg1MDk3M2FkaXF6a2N4.

  15. 15 May 2015 Appointment of Mr Frank Hervé Maccary as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47HE397. Transaction: MzEyMzIwOTMxNGFkaXF6a2N4.

  16. 16 April 2015 Termination of appointment of Bernd Stangl as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45GGF0J. Transaction: MzEyMTM0Mjk5MmFkaXF6a2N4.

  17. 10 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKZCB. Transaction: MzExNjk5NTU3OGFkaXF6a2N4.

  18. 21 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3E89DQP. Transaction: MzEwNTc0NjIxOWFkaXF6a2N4.

  19. 21 August 2014 Termination of appointment of Liaqat Ali Sadiq as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3ERV7PC. Transaction: MzEwNjAwMzI2NWFkaXF6a2N4.

  20. 21 August 2014 Termination of appointment of Liaqat Ali Sadiq as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM02. Barcode: X3ERV7SR. Transaction: MzEwNjAwMzIzM2FkaXF6a2N4.

  21. 21 August 2014 Appointment of Mr Richard Edward Harrison as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3ERV6ZF. Transaction: MzEwNjAwMzA2NGFkaXF6a2N4.

  22. 18 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X3203ZIA. Transaction: MzA5NDcwODg2OWFkaXF6a2N4.

  23. 3 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NUPB6J. Transaction: MzA5MTg3MTMzOWFkaXF6a2N4.

  24. 6 December 2013 Director's details changed for Mr Bernd Stangl on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2MML3AA. Transaction: MzA5MDIxMTYxM2FkaXF6a2N4.

  25. 16 May 2013 Appointment of Mr Gary Waterworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J5HCB. Transaction: MzA3ODEyNTk5MmFkaXF6a2N4.

  26. 16 May 2013 Termination of appointment of Philippe Dumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J5GYD. Transaction: MzA3ODEyNTkxMmFkaXF6a2N4.

  27. 11 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ0B7. Transaction: MzA3MjYzNDk3MmFkaXF6a2N4.

  28. 3 January 2013 Director's details changed for Mr Leigh Esmond Hayden Frame on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9GURV. Transaction: MzA3MDQwODAwNGFkaXF6a2N4.

  29. 16 October 2012 Termination of appointment of Michel Bouvard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JONTMO. Transaction: MzA2NTkwOTAzN2FkaXF6a2N4.

  30. 16 October 2012 Appointment of Frederic Jean Lacroix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JONT4Q. Transaction: MzA2NTkwODkwNmFkaXF6a2N4.

  31. 10 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EVLNIR. Transaction: MzA2MjI0NDA5N2FkaXF6a2N4.

  32. 27 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHZ4I. Transaction: MzA1MzE0NDI0NWFkaXF6a2N4.

  33. 1 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4WW1X4J. Transaction: MzA0MzEwOTgxMmFkaXF6a2N4.

  34. 1 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XMZK4RA7. Transaction: MzAzMTQ0NjQwNmFkaXF6a2N4.

  35. 1 February 2011 Director's details changed for Mr Philippe Dumont on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XMZK3RA6. Transaction: MzAzMTQ0NjEzNWFkaXF6a2N4.

  36. 10 January 2011 Termination of appointment of Richard Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFCBKQOX. Transaction: MzAzMDExMjU5OWFkaXF6a2N4.

  37. 12 April 2010 Termination of appointment of Romano Valussi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFL1ZJ3J. Transaction: MzAxMzI4MjIzNmFkaXF6a2N4.

  38. 30 March 2010 Appointment of Mr Leigh Esmond Hayden Frame as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IJAIPO. Transaction: MzAxMjQ0MjgzM2FkaXF6a2N4.

  39. 29 March 2010 Appointment of Mrs Claire Louise Boggis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IQFIP0. Transaction: MzAxMjQ0MzE1M2FkaXF6a2N4.

  40. 29 March 2010 Appointment of Mr Michel Jean Bouvard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IYWIPP. Transaction: MzAxMjQ0Mjk3N2FkaXF6a2N4.

  41. 29 March 2010 Appointment of Mr Bernd Stangl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IX4IPW. Transaction: MzAxMjQ0MjkxMWFkaXF6a2N4.

  42. 29 March 2010 Appointment of Mr Gary Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ILQIP6. Transaction: MzAxMjQ0Mjg1MWFkaXF6a2N4.

  43. 25 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQY5LIJ0. Transaction: MzAxMjIyNzI2M2FkaXF6a2N4.

  44. 26 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XVB2SHU8. Transaction: MzAxMDMxNzU5OWFkaXF6a2N4.

  45. 6 January 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LVLWCG1Q. Transaction: MzAwNjQyNDQzM2FkaXF6a2N4.

  46. 6 January 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LVLWBG1P. Transaction: MzAwNjQyNDM0M2FkaXF6a2N4.

  47. 6 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjQyNDAzM2FkaXF6a2N4.

  48. 30 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LVIW3G7K. Transaction: MzAwNTkwNDk5N2FkaXF6a2N4.

  49. 30 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LVIW2G7J. Transaction: MzAwNTkwNDk4MWFkaXF6a2N4.

  50. 23 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LVN5CG11. Transaction: MzAwNTYzNDg1OWFkaXF6a2N4.

  51. 23 December 2009 Statement of capital on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH19. Barcode: LVN5DG12. Transaction: MzAwNTYzNDc2NWFkaXF6a2N4.

  52. 23 December 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LVN5AG1Z. Transaction: MzAwNTYzNDczOGFkaXF6a2N4.

  53. 23 December 2009 Solvency statement dated 21/12/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LVN5BG10. Transaction: MzAwNTYzNDU0OWFkaXF6a2N4.

  54. 23 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTYzNDM3OGFkaXF6a2N4.

  55. 1 December 2009 Appointment of Mr Philippe Dumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9DQSFFV. Transaction: MzAwNDAxNTQzM2FkaXF6a2N4.

  56. 1 December 2009 Appointment of Mr Richard Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9DH9FF3. Transaction: MzAwNDAxNDk5M2FkaXF6a2N4.

  57. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4EFEJD. Transaction: MzAwMjAzMzIxMGFkaXF6a2N4.

  58. 15 October 2009 Appointment of Mr Romano Valussi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMIM4E49. Transaction: MzAwMDgzMjE5NWFkaXF6a2N4.

  59. 15 October 2009 Termination of appointment of Etienne Lafougere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMIT8E4K. Transaction: MzAwMDgzMTk2NWFkaXF6a2N4.

  60. 26 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTW77PI. Transaction: MjAyNjg0MjkwOWFkaXF6a2N4.

  61. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9AR4FT. Transaction: MjAxNzA4NjUzMWFkaXF6a2N4.

  62. 28 March 2008 Appointment terminated director rudi strubbe [View PDF]

    Category: Officers. Type: 288b. Barcode: ABOVAYDP. Transaction: MjAwMjIxMDE5NWFkaXF6a2N4.

  63. 28 March 2008 Appointment terminated director jean godeluck [View PDF]

    Category: Officers. Type: 288b. Barcode: ABOV9YDO. Transaction: MjAwMjIxMDExN2FkaXF6a2N4.

  64. 28 March 2008 Director appointed etienne lafougere [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOV8YDN. Transaction: MjAwMjIwOTkzMWFkaXF6a2N4.

  65. 12 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NTM1MmFkaXF6a2N4.

  66. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0OTgwNGFkaXF6a2N4.

  67. 3 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDc5MzcwMWFkaXF6a2N4.

  68. 19 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NTExMmFkaXF6a2N4.

  69. 22 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1NTkwNWFkaXF6a2N4.

  70. 2 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzczMDI3NmFkaXF6a2N4.

  71. 5 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU0MTE1OWFkaXF6a2N4.

  72. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTAyMjE3M2FkaXF6a2N4.

  73. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ5NjA2MGFkaXF6a2N4.

  74. 8 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU3MzkxNmFkaXF6a2N4.

  75. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU3NTM3NmFkaXF6a2N4.

  76. 12 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQ5MjU4MmFkaXF6a2N4.

  77. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2NTA0NmFkaXF6a2N4.

  78. 14 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzNzExM2FkaXF6a2N4.

  79. 24 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzc2NDUzMWFkaXF6a2N4.

  80. 11 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ1MzAyNWFkaXF6a2N4.

  81. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyMDg3NWFkaXF6a2N4.

  82. 31 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzg4MDY0M2FkaXF6a2N4.

  83. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg0NDU2OWFkaXF6a2N4.

  84. 7 July 2003 Ad 14/04/03--------- £ si [email protected]=140000000 £ ic 177690475/317690475 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjA3MzA3MGFkaXF6a2N4.

  85. 7 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkxMTA3NmFkaXF6a2N4.

  86. 7 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM2MTU3M2FkaXF6a2N4.

  87. 13 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3MTUwN2FkaXF6a2N4.

  88. 29 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNjEzMTc0MWFkaXF6a2N4.

  89. 1 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzEwMzI2NmFkaXF6a2N4.

  90. 1 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU4MzA1MWFkaXF6a2N4.

  91. 4 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3Njg5MDk0N2FkaXF6a2N4.

  92. 31 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTQ0NDE1N2FkaXF6a2N4.

  93. 10 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA2NTE4NmFkaXF6a2N4.

  94. 12 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODQyNTQ3MmFkaXF6a2N4.

  95. 29 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQwMjk0OGFkaXF6a2N4.

  96. 22 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE5MDMzNGFkaXF6a2N4.

  97. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU5MjkxNmFkaXF6a2N4.

  98. 22 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3MDA5N2FkaXF6a2N4.

  99. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1NjI2NmFkaXF6a2N4.

  100. 2 August 1999 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDAyNDI3NDUzN2FkaXF6a2N4.

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