Orange Innovation Uk Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2014)
  • all other documents available
  • original incorporation documents
  • 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

FRANCE TELECOM R&D UK LTD

Details

Company type Private Limited Company, Liquidation
Company Number 04193379
Record last updated Friday, October 2, 2015 1:05:29 PM UTC
Official Address The Point 37 North Wharf Road London W21ag Hyde Park
There are 12 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W21AG
Sector Other telecommunications activities

Charts

Visits

ORANGE INNOVATION UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-32014-52015-62015-72020-12022-122024-72024-82025-50123
Document TypeDoc. Type Publication datePub. date Download link
Notices Oct 2, 2015 Notices to creditors Notices to creditors
Notices Jul 7, 2015 Appointment of liquidators Appointment of liquidators
Notices Jul 7, 2015 Resolutions for winding-up Resolutions for winding-up
Registry May 28, 2015 Resignation of one Director Resignation of one Director
Registry May 28, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 28, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2015 Resignation of one Director Resignation of one Director
Registry May 21, 2015 Resignation of one Director 4193... Resignation of one Director 4193...
Registry May 21, 2015 Annual return Annual return
Registry May 21, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 18, 2015 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry May 11, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Annual return Annual return
Registry Dec 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Company name change Company name change
Registry Oct 3, 2013 Change of name certificate Change of name certificate
Registry Sep 24, 2013 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2012 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Resignation of a woman Resignation of a woman
Registry May 8, 2012 Annual return Annual return
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Resignation of one Director 4193... Resignation of one Director 4193...
Registry May 4, 2012 Change of particulars for director Change of particulars for director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2012 Change of registered office address Change of registered office address
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Resignation of a woman Resignation of a woman
Registry Feb 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 17, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2012 Resignation of one Secretary 4193... Resignation of one Secretary 4193...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 31, 2011 Resignation of one Director (a man) and one Telecom Director Resignation of one Director (a man) and one Telecom Director
Registry May 31, 2011 Annual return Annual return
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2010 Resignation of one Director Resignation of one Director
Registry Dec 20, 2010 Resignation of one Director 4193... Resignation of one Director 4193...
Registry Dec 20, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2010 Appointment of a woman as Director 4193... Appointment of a woman as Director 4193...
Registry Dec 14, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2010 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 3, 2010 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Annual return Annual return
Registry Sep 24, 2009 Appointment of a director Appointment of a director
Registry Sep 24, 2009 Appointment of a director 4193... Appointment of a director 4193...
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Mar 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Appointment of a man as Director and Telecom Director Appointment of a man as Director and Telecom Director
Registry Sep 10, 2008 Annual return Annual return
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Resignation of one Director Of R&d Centre and one Director (a man) Resignation of one Director Of R&d Centre and one Director (a man)
Registry May 3, 2007 Annual return Annual return
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Appointment of a director 4193... Appointment of a director 4193...
Registry Jan 1, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Resignation of a director 4193... Resignation of a director 4193...
Registry Sep 29, 2005 Resignation of 2 people: one Sen Vice President Operations and one Director (a man) Resignation of 2 people: one Sen Vice President Operations and one Director (a man)
Registry May 25, 2005 Annual return Annual return
Registry Feb 11, 2005 Resignation of a director Resignation of a director
Registry Feb 11, 2005 Resignation of a director 4193... Resignation of a director 4193...
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2004 Resignation of one Director (a man) and one Director Of r And D Resignation of one Director (a man) and one Director Of r And D
Registry Sep 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 16, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Appointment of a director 4193... Appointment of a director 4193...
Registry May 17, 2004 Resignation of a director Resignation of a director
Registry May 17, 2004 Two appointments: 2 men Two appointments: 2 men
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