Alcatel-Lucent Telecom Limited

Company Registration Number: 02650571

Company registered in England and Wales

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Alcatel-Lucent Telecom Limited is a Private Company Limited by Shares first registered on 2 October 1991. Its current registered address is in Bristol.

Registered Address

740 WATERSIDE DRIVE, AZTEC WEST
ALMONDSBURY
BRISTOL
ENGLAND
BS32 4UF

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

All companies at BS32 4UF

Registration Data

Company Number

02650571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

5 in total
1 outstanding
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £97,056,000£132,354,000£123,947,000£132,561,000£176,699,000£191,917,000£151,195,000
of which Cash £0£0£1,470,000£484,000£260,000£1,619,000£6,566,000
Total Assets £97,056,000£132,354,000£123,947,000£132,561,000£176,699,000£191,917,000£151,195,000
Current Liabilities £132,216,000£179,027,000£155,426,000£149,797,000£167,839,000£160,385,000£195,474,000
Net Current Assets £-35,160,000£-46,673,000£-31,479,000£-17,236,000£8,860,000£31,532,000£-44,279,000
Total Net Worth £-49,481,000£36,977,000£44,295,000£23,551,000£20,657,000£2,127,000£25,757,000

Previous Names

  • ALCATEL TELECOM LIMITED, active until 27 February 2007

Company Officers

  • AHMED, Tahir

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    740
    Waterside Drive, Aztec West
    Almondsbury
    Bristol
    BS32 4UF
    England

  • DAVIES, Richard Llewelyn, Dr

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    740
    Waterside Drive, Aztec West
    Almondsbury
    Bristol
    BS32 4UF
    England

  • GRIMES, Kristian Edward

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1973

    740
    Waterside Drive, Aztec West
    Almondsbury
    Bristol
    BS32 4UF
    England

  • VOSSKAMP, Andreas

    Director

    Appointed on 30 September 2010

     

    Nationality: German

    Occupation: Lawyer

    Month of birth: September 1968

    ALCATEL-LUCENT DEUTSCHLAND AG
    10
    Lorenzstrasse
    Stuttgart
    70435
    Germany

  • WHELAN, Cormac Vincent

    Director

    Appointed on 1 March 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1964

    740
    Waterside Drive, Aztec West
    Almondsbury
    Bristol
    BS32 4UF
    England

  • COUZENS, Martin Alan

    Secretary

    Appointed on 15 April 2002

    Resigned on 14 November 2003

    28 Stonards Hill
    Epping
    Essex
    CM16 4QF

  • MARTIN, Stanley Lawrence

    Secretary

    Resigned on 15 April 2002

    73 Hazel Road
    Mytchett
    Camberley
    Surrey
    GU16 6BA

  • SADIQ, Liaqat Ali

    Secretary

    Appointed on 14 November 2003

    Resigned on 21 August 2014

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • ANDERSON, Julie Anne

    Director

    Appointed on 29 March 2010

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Dogan Heights
    Candwr Lane
    Ponthir
    Newport
    Gwent
    NP18 1HW

  • BAKER, John William

    Director

    Appointed on 30 June 1997

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Moat House Tysoe Road
    Oxhill
    Warwick
    CV35 0RD

  • BANTOFT, Christopher

    Director

    Resigned on 24 December 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1947

    Titcheners Cotmandene
    Dorking
    Surrey
    RH4 2BN

  • BLAND, Christopher, Sir

    Director

    Appointed on 21 September 2011

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    10
    Catherine Place
    London
    SW1E 6HF
    United Kingdom

  • BRAMBILLA, Laura

    Director

    Appointed on 1 March 2014

    Resigned on 17 October 2016

    Nationality: Italian

    Occupation: Cfo

    Month of birth: July 1972

    ALCATEL-LUCENT ITALIA
    30 P2
    Via Trento
    Vimercate
    Mb
    20871
    Italy

  • CLARK, Patrick Thomas

    Director

    Appointed on 15 February 2008

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    Church House
    Bell Lane
    Minchinhampton
    Gloucestershire
    GL6 9BP

  • COUZENS, Martin Alan

    Director

    Appointed on 25 March 1994

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Personnel Director

    Month of birth: November 1948

    28 Stonards Hill
    Epping
    Essex
    CM16 4QF

  • CREAU, Pierre

    Director

    Appointed on 26 May 1995

    Resigned on 29 December 1995

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1947

    15 Rue De La Liberation
    92500 Rueil Malmaison
    France
    FOREIGN

  • DE WILDE, Julien

    Director

    Appointed on 30 June 1997

    Resigned on 18 October 1999

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: January 1944

    Jabekestraat 49
    9230 Wetteren
    Belgium

  • DIMES, Lucy Rebecca

    Director

    Appointed on 20 May 2011

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1966

    Belfairs House
    33 Graham Road
    Ipswich
    Suffolk
    IP1 3QE
    United Kingdom

  • ENGLISH, William Stengler

    Director

    Resigned on 25 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    8 Thurlow Road
    London
    NW3 5PJ

  • GARIN, Hugues

    Director

    Resigned on 29 December 1995

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1934

    10 Allee De Lane Pointe Genete
    91190 Gif-Sur-Yvette
    FOREIGN
    France

  • GERRESE, Johan

    Director

    Appointed on 30 September 2010

    Resigned on 26 April 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1963

    13
    Rue Lecoq
    L'Orangerie
    St Nom La Breteche
    78860
    France

  • GIBBS, Howard

    Director

    Appointed on 29 December 1995

    Resigned on 11 December 1996

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1946

    5 Frances Avenue
    Maidenhead
    Berkshire
    SL6 8NX

  • GRIMES, Kristian Edward

    Director

    Appointed on 18 June 2010

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1973

    2
    Highgrove
    Ystradowen
    Cowbridge
    South Glamorgan
    CF71 7TE
    Wales

  • HORNE, Nigel, Dr

    Director

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1940

    Whitefriars
    Hosey Hill
    Westerham
    Kent
    TN16 1TA

  • JANSSENS, Paul Marie Edmond

    Director

    Appointed on 29 December 1995

    Resigned on 30 June 1997

    Nationality: Belgian

    Occupation: Controller

    Month of birth: June 1945

    Boonhof 14
    2890 St Amands
    Belgium
    FOREIGN

  • JEMMETT, Lakh

    Director

    Appointed on 29 March 2010

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Knapp House
    Iping
    Midhurst
    West Sussex
    GU29 0PJ
    United Kingdom

  • KELLER, Timothy

    Director

    Appointed on 29 March 2010

    Resigned on 30 September 2010

    Nationality: Usa

    Occupation: Director

    Month of birth: July 1961

    79
    Rue De Sevres
    Paris
    75006
    France

  • LECLERC, Jean Yves

    Director

    Resigned on 4 January 1996

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1942

    19 Rue Dugay-Trouin
    Paris
    75006
    France

  • LENG, Raymond

    Director

    Appointed on 30 June 1997

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1942

    57 Pinewood Avenue
    Sidcup
    Kent
    DA15 8BB

  • LEWIS, David Andrew

    Director

    Appointed on 9 January 2001

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1962

    17 Mill Road
    Cardiff
    CF14 0XA

  • LORIA, Giovanni

    Director

    Appointed on 29 March 2010

    Resigned on 31 December 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1968

    Charnwood
    Gorse Hill Road
    Virginia Water
    Surrey
    GU25 4AU
    United Kingdom

  • MATTHEWS, Charles Howard

    Director

    Appointed on 1 January 2002

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1945

    6 North Pallant
    Chichester
    West Sussex
    PO19 1TJ

  • MINSHULL, Edward Peter

    Director

    Appointed on 16 August 2000

    Resigned on 15 June 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1958

    Ways Farm
    Gidley Way, Horspath
    Oxford
    Oxfordshire
    OX33 1TE

  • POLLE, Raymond

    Director

    Appointed on 22 October 1999

    Resigned on 8 January 2001

    Nationality: Belgian

    Occupation: Director

    Month of birth: June 1946

    Meirendreef 3
    2280 Grobbendonk
    FOREIGN
    Belgium

  • SADIQ, Liaqat Ali

    Director

    Appointed on 13 October 2004

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1961

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • SALVAGE, James Lloyd

    Director

    Appointed on 30 June 1997

    Resigned on 30 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Lissom Shaw Rickmanhill Road
    Chipstead
    Surrey
    CR5 3LA

  • STRUBBE, Rudi

    Director

    Appointed on 14 November 2003

    Resigned on 15 February 2008

    Nationality: Belgian

    Occupation: General Cousel N Europe

    Month of birth: October 1963

    Bosbessenstraat 11
    Mol
    2400
    Belgium

  • THOMPSON, Stephen

    Director

    Appointed on 15 February 2008

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Deputy Ceo

    Month of birth: March 1962

    6
    St. Marks Road
    Leamington Spa
    Warwickshire
    CV32 6DL

  • WAUTERS, Dirk Modest Luc Marie

    Director

    Appointed on 29 December 1995

    Resigned on 30 June 1997

    Nationality: Belgian

    Occupation: Vice President

    Month of birth: May 1955

    Kastanjelaan 1
    B-3001 Heverlee
    Belgium
    FOREIGN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R61S0W3M. Transaction: MzE3MDk0ODQ5NmFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607CDB7. Transaction: MzE2ODgwNjc5MmFkaXF6a2N4.

  3. 10 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ZRDMFM. Transaction: MzE2ODY3NzAyNWFkaXF6a2N4.

  4. 17 October 2016 Termination of appointment of Laura Brambilla as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HRPVEY. Transaction: MzE1OTc5NjUwN2FkaXF6a2N4.

  5. 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: X50VXV7V. Transaction: MzE0MjAwODM1N2FkaXF6a2N4.

  6. 16 February 2016 Director's details changed for Dr Richard Llewelyn Davies on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50VXV7F. Transaction: MzE0MjAwODE4M2FkaXF6a2N4.

  7. 16 February 2016 Register inspection address has been changed from Alcatel-Lucent Christchurch Way Greenwich London SE10 0AG United Kingdom to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF [View PDF]

    Category: Address. Type: AD02. Barcode: X50VXV7N. Transaction: MzE0MjAwODE4NmFkaXF6a2N4.

  8. 16 February 2016 Director's details changed for Mr Tahir Ahmed on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50VXV5M. Transaction: MzE0MjAwODE3OGFkaXF6a2N4.

  9. 3 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4L0OWEB. Transaction: MzEzNjYxMjY2MmFkaXF6a2N4.

  10. 4 September 2015 Registered office address changed from Voyager Place Shoppenhangers Road Maidenhead Berkshire SL6 2PJ to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F82Q49. Transaction: MzEzMDQxNTI1MGFkaXF6a2N4.

  11. 13 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: X416GSXT. Transaction: MzExNzIyMTQxMmFkaXF6a2N4.

  12. 13 February 2015 Director's details changed for Mr Kristian Edward Grimes on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X416GSXL. Transaction: MzExNzIyMTI4OGFkaXF6a2N4.

  13. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOTTM. Transaction: MzEwNzcxOTU5NGFkaXF6a2N4.

  14. 4 September 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FOY9IW. Transaction: MzEwNzE2OTgyMWFkaXF6a2N4.

  15. 4 September 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FOY9K8. Transaction: MzEwNzE2OTkwNmFkaXF6a2N4.

  16. 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: X3ERWK0Y. Transaction: MzEwNjAxODA5N2FkaXF6a2N4.

  17. 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: X3ERWJP4. Transaction: MzEwNjAxNzk3N2FkaXF6a2N4.

  18. 20 August 2014 Satisfaction of charge 026505710005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3EN9H2W. Transaction: MzEwNjQ5MzUxNmFkaXF6a2N4.

  19. 6 March 2014 Appointment of Mr Cormac Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3337FQW. Transaction: MzA5NTc4NjUxNGFkaXF6a2N4.

  20. 6 March 2014 Appointment of Ms Laura Brambilla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3337DS2. Transaction: MzA5NTc4NTY1NmFkaXF6a2N4.

  21. 19 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: X322QMOA. Transaction: MzA5NDc5NjM0NWFkaXF6a2N4.

  22. 19 February 2014 Director's details changed for Mr Andreas Vosskamp on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X322P3IQ. Transaction: MzA5NDc3OTAwMmFkaXF6a2N4.

  23. 18 February 2014 Termination of appointment of Giovanni Loria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3203YMA. Transaction: MzA5NDcwODY2M2FkaXF6a2N4.

  24. 20 August 2013 Registration of charge 026505710005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2F53OZL. Transaction: MzA4MzcwNDEwOWFkaXF6a2N4.

  25. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED1ZC9. Transaction: MzA4MzE4OTMxOWFkaXF6a2N4.

  26. 1 July 2013 Termination of appointment of Lucy Dimes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWISI. Transaction: MzA4MDc1Mjg4M2FkaXF6a2N4.

  27. 26 April 2013 Appointment of Mr Kristian Edward Grimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273IJOX. Transaction: MzA3NzAyMzE2NWFkaXF6a2N4.

  28. 26 April 2013 Appointment of Dr Richard Llewelyn Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273IJ8Q. Transaction: MzA3NzAyMzA2NGFkaXF6a2N4.

  29. 26 April 2013 Termination of appointment of Johan Gerrese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273IIKZ. Transaction: MzA3NzAyMjkyN2FkaXF6a2N4.

  30. 3 April 2013 Termination of appointment of Julie Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IHMCI. Transaction: MzA3NTYyNjAxMWFkaXF6a2N4.

  31. 3 April 2013 Termination of appointment of Christopher Bland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IHMAY. Transaction: MzA3NTYyNjAwMmFkaXF6a2N4.

  32. 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: X21ZJ6KR. Transaction: MzA3MjYzNjk0NmFkaXF6a2N4.

  33. 8 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L21SS2CO. Transaction: MzA3MjcyNzA3NmFkaXF6a2N4.

  34. 8 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L21SS2CW. Transaction: MzA3MjcwNzgwOWFkaXF6a2N4.

  35. 29 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZOQX. Transaction: MzA2MzE0OTYyNGFkaXF6a2N4.

  36. 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: X13KGTG8. Transaction: MzA1MzEzMTI2NGFkaXF6a2N4.

  37. 27 February 2012 Director's details changed for Mr Giovanni Loria on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X13KGTG0. Transaction: MzA1MzEzMTA4OWFkaXF6a2N4.

  38. 27 February 2012 Registered office address changed from Votager Place Shoppenhangers Road Maidenhead Berkshire SL6 2PJ United Kingdom on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KGTFS. Transaction: MzA1MzEzMTA4NWFkaXF6a2N4.

  39. 9 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X12CPVE3. Transaction: MzA1MjE2MTA1OGFkaXF6a2N4.

  40. 9 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X12CPVDV. Transaction: MzA1MjE2MTA1N2FkaXF6a2N4.

  41. 24 October 2011 Registered office address changed from Christchurch Way Greenwich London SE10 0AG on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X469RYNS. Transaction: MzA0NTk0ODkzMWFkaXF6a2N4.

  42. 21 September 2011 Appointment of Sir Christopher Bland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTB2LXQB. Transaction: MzA0NDE3NzU2MGFkaXF6a2N4.

  43. 21 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8U0TXOQ. Transaction: MzA0NDEzNzQ2N2FkaXF6a2N4.

  44. 28 July 2011 Director's details changed for Tahir Ahmed on 11 February 2005 [View PDF]

    Action Date: 11 February 2005. Category: Officers. Type: CH01. Barcode: XBWBWW7E. Transaction: MzA0MTI1MzQxOGFkaXF6a2N4.

  45. 26 May 2011 Appointment of Ms Lucy Rebecca Dimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQD1VUG6. Transaction: MzAzNzgxODM3NWFkaXF6a2N4.

  46. 26 May 2011 Termination of appointment of Lakh Jemmett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCSPUGQ. Transaction: MzAzNzgxNzc1OGFkaXF6a2N4.

  47. 21 April 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: ANIOWTA2. Transaction: MzAzNjA0ODAxMGFkaXF6a2N4.

  48. 5 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTA1MDkxOGFkaXF6a2N4.

  49. 8 February 2011 Termination of appointment of Timothy Keller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9PVRHN. Transaction: MzAzMTg0NjUwMGFkaXF6a2N4.

  50. 8 February 2011 Appointment of Mr Johan Gerrese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP9LBRHZ. Transaction: MzAzMTg0NjA2MGFkaXF6a2N4.

  51. 10 November 2010 Termination of appointment of Kristian Grimes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQVZOZ0. Transaction: MzAyNjc1NTE2NmFkaXF6a2N4.

  52. 10 November 2010 Appointment of Mr Andreas Vosskamp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQVNOZO. Transaction: MzAyNjc1NDU1NWFkaXF6a2N4.

  53. 12 October 2010 Statement of capital following an allotment of shares on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Capital. Type: SH01. Barcode: AVTH1O6A. Transaction: MzAyNTEwNjM3N2FkaXF6a2N4.

  54. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20XQNTF. Transaction: MzAyNDQzMjA2NmFkaXF6a2N4.

  55. 21 September 2010 Director's details changed for Mrs Julie Stone on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XD7A8NL7. Transaction: MzAyMzcwNTY3NmFkaXF6a2N4.

  56. 28 June 2010 Termination of appointment of Patrick Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYFSQL8L. Transaction: MzAxODQ4NDUwMmFkaXF6a2N4.

  57. 28 June 2010 Appointment of Mr Kristian Edward Grimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYFA6L8J. Transaction: MzAxODQ4MzU3OWFkaXF6a2N4.

  58. 30 March 2010 Appointment of Mrs Julie Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9LSBIP1. Transaction: MzAxMjQ0ODEwMWFkaXF6a2N4.

  59. 30 March 2010 Appointment of Mr Lakh Jemmett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9J7KIPN. Transaction: MzAxMjQ0MzEyOGFkaXF6a2N4.

  60. 30 March 2010 Appointment of Mr Timothy Keller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9JAUIP0. Transaction: MzAxMjQ0MzE4MWFkaXF6a2N4.

  61. 29 March 2010 Appointment of Mr Giovanni Loria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9JECIPM. Transaction: MzAxMjQ0MzgzNmFkaXF6a2N4.

  62. 1 March 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: ER7IH00B. Transaction: MzAxMDQyNDM4MmFkaXF6a2N4.

  63. 29 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LTUNLH2Z. Transaction: MzAwODYwNDA4MGFkaXF6a2N4.

  64. 10 January 2010 Statement of capital following an allotment of shares on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Capital. Type: SH01. Barcode: AQSHQG9O. Transaction: MzAwNjc1NDIxMWFkaXF6a2N4.

  65. 29 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7Y6JCS8. Transaction: MjA0MDI5MDU2OGFkaXF6a2N4.

  66. 26 August 2009 Ad 19/08/09\gbp si [email protected]=120000000\gbp ic 388711268/508711268\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6E39CPU. Transaction: MjAzOTk0ODU3NGFkaXF6a2N4.

  67. 25 August 2009 Gbp nc 388711268/508711268\06/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X6APLCPO. Transaction: MjAzOTk0MDM2NmFkaXF6a2N4.

  68. 26 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU3F7PY. Transaction: MjAyNjg0Mzg4NWFkaXF6a2N4.

  69. 22 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7QK56PR. Transaction: MjAyMzk3NjI3MGFkaXF6a2N4.

  70. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASPVQ4DT. Transaction: MjAxNjk0MzkwM2FkaXF6a2N4.

  71. 11 August 2008 Ad 31/07/08\gbp si [email protected]=115000000\gbp ic 273711268/388711268\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJWAY26S. Transaction: MjAxMDcxODgxN2FkaXF6a2N4.

  72. 11 August 2008 Gbp nc 273711268/388711268\18/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XGZEV1TF. Transaction: MjAxMDcxMTk3OWFkaXF6a2N4.

  73. 11 July 2008 Appointment terminated director stephen thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XD7NO1B4. Transaction: MjAwODg2OTQyM2FkaXF6a2N4.

  74. 28 March 2008 Appointment terminated director rudi strubbe [View PDF]

    Category: Officers. Type: 288b. Barcode: ABOVDYDS. Transaction: MjAwMjIyMTUwOWFkaXF6a2N4.

  75. 28 March 2008 Director appointed stephen thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOVCYDR. Transaction: MjAwMjE5Nzk3MGFkaXF6a2N4.

  76. 28 March 2008 Director appointed patrick thomas clark [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOVBYDQ. Transaction: MjAwMjE5NjgyNGFkaXF6a2N4.

  77. 12 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3MjA5MGFkaXF6a2N4.

  78. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzODQxOWFkaXF6a2N4.

  79. 23 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk2OTk0MGFkaXF6a2N4.

  80. 27 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjY3Njc4NWFkaXF6a2N4.

  81. 19 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NTE3OWFkaXF6a2N4.

  82. 26 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkzNDgzNGFkaXF6a2N4.

  83. 1 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM0MzMyMGFkaXF6a2N4.

  84. 17 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ0MzA2N2FkaXF6a2N4.

  85. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyNDU3MWFkaXF6a2N4.

  86. 8 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI4NTQ4NmFkaXF6a2N4.

  87. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0Mzg5N2FkaXF6a2N4.

  88. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg1MTgyMWFkaXF6a2N4.

  89. 4 November 2004 Ad 13/10/04--------- £ si [email protected]=60000000 £ ic 213711268/273711268 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTA4NTY4MGFkaXF6a2N4.

  90. 4 November 2004 Nc inc already adjusted 13/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTg5ODQ2MmFkaXF6a2N4.

  91. 4 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc4NTQxMGFkaXF6a2N4.

  92. 4 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzgwMzU3MmFkaXF6a2N4.

  93. 4 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIzNDEzMGFkaXF6a2N4.

  94. 4 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ0MDA1MGFkaXF6a2N4.

  95. 19 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDExNTU2OGFkaXF6a2N4.

  96. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcxNTc0MmFkaXF6a2N4.

  97. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA5MTAzNmFkaXF6a2N4.

  98. 17 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc2OTI2N2FkaXF6a2N4.

  99. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk0ODgwOGFkaXF6a2N4.

  100. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMzOTg2N2FkaXF6a2N4.

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