ANDREW WIRELESS SYSTEMS UK LIMITED

02263688
12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP

Documents

Documents
Date Category Description Pages
24 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2024 officers Change of particulars for director (Mr Alisdair Saunders Lamb More) 2 Buy now
12 Dec 2024 accounts Annual Accounts 30 Buy now
12 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 26 Buy now
07 Jan 2023 accounts Annual Accounts 27 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 officers Appointment of secretary (Mr Jonathan Niall Murphy) 2 Buy now
14 Jun 2022 officers Appointment of director (Mr Jonathan Niall Murphy) 2 Buy now
14 Jun 2022 officers Termination of appointment of secretary (Michael David Coppin) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Michael David Coppin) 1 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 26 Buy now
11 Jan 2021 accounts Annual Accounts 25 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 officers Change of particulars for director (Mr Alisdair Saunders Lamb More) 2 Buy now
24 Mar 2020 officers Appointment of director (Alisdair Saunders Lamb More) 2 Buy now
24 Mar 2020 officers Termination of appointment of director (Neil Shankland) 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 23 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Neil Shankland) 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 23 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2016 accounts Annual Accounts 19 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 20 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Neil Shankland) 3 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 20 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
25 Jul 2013 accounts Annual Accounts 21 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 21 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
02 Jun 2011 accounts Annual Accounts 20 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
09 Jul 2010 accounts Annual Accounts 18 Buy now
05 Jul 2010 resolution Resolution 2 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (Michael Coppin) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Neil Shankland) 2 Buy now
11 Feb 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
10 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Feb 2010 resolution Resolution 36 Buy now
15 Dec 2009 officers Change of particulars for director (Michael Coppin) 3 Buy now
15 Dec 2009 officers Change of particulars for secretary (Michael Coppin) 3 Buy now
06 Nov 2009 accounts Annual Accounts 18 Buy now
16 Apr 2009 annual-return Return made up to 14/02/09; full list of members 6 Buy now
10 Mar 2009 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
13 Jan 2009 address Location of register of members 1 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from ilex building mulberry business park fishponds road wokingham RG41 2GY 1 Buy now
20 Oct 2008 officers Director and secretary's change of particulars / michael coppin / 01/10/2008 1 Buy now
11 Aug 2008 officers Secretary appointed abogado nominees LIMITED 2 Buy now
05 Aug 2008 officers Appointment terminated secretary felix caruso jr 1 Buy now
05 Aug 2008 officers Appointment terminated director james leporte iii 1 Buy now
05 Aug 2008 officers Director and secretary appointed michael coppin 2 Buy now
17 Jul 2008 accounts Annual Accounts 19 Buy now
13 Mar 2008 annual-return Return made up to 14/02/08; full list of members 3 Buy now
06 Aug 2007 accounts Annual Accounts 19 Buy now
29 Mar 2007 officers Secretary resigned 1 Buy now
29 Mar 2007 officers New secretary appointed 2 Buy now
27 Mar 2007 annual-return Return made up to 14/02/07; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
24 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
22 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2006 officers New secretary appointed 2 Buy now
20 Apr 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 annual-return Return made up to 14/02/06; full list of members 7 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
04 Aug 2005 accounts Annual Accounts 16 Buy now
26 Apr 2005 officers New director appointed 1 Buy now
30 Mar 2005 annual-return Return made up to 14/02/05; full list of members 2 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
25 Mar 2004 accounts Annual Accounts 17 Buy now
22 Mar 2004 annual-return Return made up to 14/02/04; full list of members 7 Buy now
26 Sep 2003 accounts Accounting reference date shortened from 31/12/03 to 30/09/03 1 Buy now
27 Jun 2003 accounts Annual Accounts 16 Buy now
12 May 2003 annual-return Return made up to 14/02/03; full list of members 8 Buy now
22 Apr 2003 officers New director appointed 2 Buy now
08 Apr 2003 officers Director resigned 1 Buy now
30 Jan 2003 officers Secretary resigned 1 Buy now
04 Nov 2002 accounts Annual Accounts 15 Buy now
18 Jul 2002 address Registered office changed on 18/07/02 from: unit d castle industrial park pear tree lane newbury berkshire RG14 2EZ 1 Buy now
18 Mar 2002 annual-return Return made up to 14/02/02; full list of members 6 Buy now
26 Feb 2002 officers New director appointed 2 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
26 Feb 2002 officers New director appointed 2 Buy now
26 Feb 2002 officers New director appointed 3 Buy now
07 Feb 2002 officers New secretary appointed 2 Buy now
07 Feb 2002 officers Secretary resigned 1 Buy now
04 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2001 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now