Alcatel Submarine Networks Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 1986)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
STC SUBMARINE SYSTEMS LIMITED
ALCATEL SUBMARINE NETWORKS LIMITED
Company type Private Limited Company Company Number 01750343 Record last updated Sunday, May 14, 2023 7:30:32 AM UTC Postal Code SE10 0AG
Visits Searches Document Type Publication date Download link Registry May 10, 2023 Appointment of a man as Director and Industrial Operations Director Registry May 5, 2023 Resignation of one Director (a woman) Registry Oct 31, 2021 Resignation of one Director (a man) Registry Jan 1, 2021 Appointment of a man as Director and Site Director Registry Oct 14, 2019 Appointment of a man as President Of Alcatel Submarine Networks and Director Registry Oct 10, 2019 Resignation of one Director (a man) Registry Jul 12, 2019 Resignation of one Director (a man) 1750... Registry Mar 18, 2019 Resignation of one Director (a man) Registry Mar 5, 2019 Appointment of a woman Registry Jan 16, 2019 Resignation of one Director (a man) Registry Jan 2, 2019 Appointment of a man as Manufacturing Director and Director Registry Mar 29, 2018 Resignation of one Director (a man) Registry Mar 29, 2018 Appointment of a man as Finance Director and Director Registry Jan 27, 2017 Three appointments: 3 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jul 27, 2015 Appointment of a man as Director and Site Director Registry May 15, 2015 Appointment of a man as Director and Finance Director Registry May 15, 2015 Appointment of a man as Director Registry Apr 16, 2015 Resignation of one Director (a man) Registry Apr 16, 2015 Resignation of one Director Registry Feb 10, 2015 Annual return Registry Aug 21, 2014 Appointment of a man as Lawyer and Director Financials Aug 21, 2014 Annual accounts Registry Aug 21, 2014 Resignation of one Secretary Registry Aug 21, 2014 Resignation of one Director Registry Aug 21, 2014 Appointment of a man as Director Registry Feb 18, 2014 Annual return Financials Jan 3, 2014 Annual accounts Registry Dec 6, 2013 Change of particulars for director Registry May 16, 2013 Appointment of a man as Director Registry May 16, 2013 Resignation of one Director Registry May 15, 2013 Resignation of one Director (a man) Registry May 15, 2013 Appointment of a man as Director Registry Feb 11, 2013 Annual return Registry Jan 3, 2013 Change of particulars for director Registry Oct 16, 2012 Resignation of one Director Registry Oct 16, 2012 Appointment of a man as Director Registry Sep 30, 2012 Resignation of one Director (a man) Registry Sep 30, 2012 Appointment of a man as Director Financials Aug 10, 2012 Annual accounts Registry Feb 27, 2012 Annual return Financials Sep 1, 2011 Annual accounts Registry Feb 1, 2011 Annual return Registry Feb 1, 2011 Change of particulars for director Registry Jan 10, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of one Director (a man) Registry Apr 12, 2010 Resignation of one Director Registry Mar 30, 2010 Appointment of a man as Director Registry Mar 29, 2010 Appointment of a woman as Director Registry Mar 29, 2010 Appointment of a man as Director Registry Mar 29, 2010 Appointment of a man as Director 1750... Registry Mar 29, 2010 Appointment of a man as Director Registry Mar 29, 2010 Five appointments: 4 men and a woman Financials Mar 25, 2010 Annual accounts Registry Feb 26, 2010 Annual return Registry Feb 19, 2010 Resignation of one Director (a man) Registry Jan 6, 2010 Notice of name or other designation of class of shares Registry Jan 6, 2010 Notice of particulars of variation of rights attached to shares Registry Jan 6, 2010 Alteration to memorandum and articles Registry Dec 30, 2009 Notice of particulars of variation of rights attached to shares Registry Dec 30, 2009 Notice of name or other designation of class of shares Registry Dec 23, 2009 Statement of capital Registry Dec 23, 2009 Memorandum of association Registry Dec 23, 2009 Solvency statement Registry Dec 23, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 23, 2009 Alteration to memorandum and articles Registry Dec 1, 2009 Appointment of a man as Director Registry Dec 1, 2009 Appointment of a man as Director 1750... Registry Dec 1, 2009 Two appointments: 2 men Financials Nov 3, 2009 Annual accounts Registry Oct 15, 2009 Appointment of a man as Director Registry Oct 15, 2009 Resignation of one Director Registry Oct 8, 2009 Appointment of a man as Director Registry Oct 8, 2009 Resignation of one Ceo and one Director (a man) Registry Feb 26, 2009 Annual return Financials Nov 2, 2008 Annual accounts Registry Mar 28, 2008 Resignation of a director Registry Mar 28, 2008 Resignation of a director 1750... Registry Mar 28, 2008 Appointment of a director Registry Mar 15, 2008 Appointment of a man as Director and Ceo Registry Mar 15, 2008 Resignation of 2 people: one Chief Operating Officer, one General Counsel and one Director (a man) Registry Feb 12, 2008 Annual return Financials Oct 31, 2007 Annual accounts Registry Sep 3, 2007 Change of name certificate Registry Sep 3, 2007 Company name change Registry Feb 19, 2007 Annual return Financials Nov 22, 2006 Annual accounts Registry Mar 2, 2006 Annual return Financials Feb 5, 2006 Annual accounts Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 9, 2005 Appointment of a director Registry May 20, 2005 Appointment of a man as Director and General Counsel Registry Feb 8, 2005 Annual return Registry Dec 22, 2004 Resignation of a director Registry Nov 24, 2004 Resignation of one Accountant and one Director (a man) Financials Aug 12, 2004 Annual accounts Registry Feb 16, 2004 Appointment of a man as Accountant and Director Registry Feb 14, 2004 Appointment of a director Registry Feb 14, 2004 Annual return Financials Jan 24, 2004 Annual accounts
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