| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANNE CROFT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM KIERAN O'BRIEN / 30/01/2023 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERICSSON (HOLDINGS) LIMITED / 01/07/2022 |
| 2021-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERICSSON (HOLDINGS) LIMITED / 29/12/2021 |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERICSSON (HOLDINGS) LIMITED / 12/12/2021 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERICSSON (HOLDINGS) LIMITED / 12/12/2021 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ESTHER AINLEY |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIFFIN / 03/02/2021 |
| 2021-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER YOUNG / 03/02/2021 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERICSSON (HOLDINGS) LIMITED / 01/11/2018 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRIFFIN |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIELLE LINDGREN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PEACOCK / 14/12/2018 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PEACOCK |
| 2018-11-07 |
delete address UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8SG |
| 2018-11-07 |
insert address 14TH FLOOR, THAMES TOWER STATION ROAD READING BERKSHIRE ENGLAND RG1 1LX |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
THAMES TOWER STATION ROAD
14TH FLOOR
READING
RG1 1LX
ENGLAND |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
UNIT 4 MIDLETON GATE
GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8SG |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents SECRETARY APPOINTED MR CRAIG ALEXANDER YOUNG |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSON |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM KIERAN O'BRIEN / 25/07/2018 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG YOUNG |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents CESSATION OF VALTER D'AVINO AS A PSC |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIELLE LINDGREN / 01/05/2016 |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MS MARIELLE LINDGREN |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACIM DAMGARD |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2017-01-08 |
| 2015-12-14 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-10 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-11-04 |
update statutory_documents SECRETARY APPOINTED MR CRAIG ALEXANDER YOUNG |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENG HOW |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR LIAM KIERAN O'BRIEN |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-18 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ENG KEAT HOW |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN FOWLIE |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MELLANDER |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALTER DAVINO |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VALTER DAVINO / 08/09/2013 |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JOACIM DAMGARD |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR VALTER DAVINO |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS RUNEVAD |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBJORN POSSNE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON |
| 2012-12-17 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-22 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHAN TORGNY MELLANDER / 22/12/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS ERIK RUNEVAD / 22/12/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SPENCER FOWLIE / 22/12/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN HOUGHTON / 22/12/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORBJORN POSSNE / 22/12/2011 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents SOLVENCY STATEMENT DATED 27/06/11 |
| 2011-07-05 |
update statutory_documents REDUCE ISSUED CAPITAL 27/06/2011 |
| 2011-07-05 |
update statutory_documents REDUCE ISSUED CAPITAL 27/06/2011 |
| 2011-07-05 |
update statutory_documents 05/07/11 STATEMENT OF CAPITAL GBP 52600000 |
| 2011-07-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-01-10 |
update statutory_documents 29/11/10 NO CHANGES |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HEAVEY |
| 2010-12-15 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR. IVAN SPENCER FOWLIE |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER JOHN HOUGHTON |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA RADTKE |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATS GRANRYD |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED ANDERS ERIK RUNEVAD |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED CARL JOHAN TORGNY MELLANDER |
| 2010-05-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-26 |
update statutory_documents ADOPT ARTICLES 23/02/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. MARIA ELISABETH IVARSDOTTER RADTKE / 15/12/2009 |
| 2010-01-13 |
update statutory_documents 01/12/09 NO CHANGES |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED MS. MARIA ELISABETH IVARSDOTTER RADTKE |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TITLEY |
| 2009-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATS GRANRYD / 26/02/2009 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATS GRANRYD / 01/10/2008 |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED MATS GRANRYD |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE HEY |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED TORBJORN POSSNE |
| 2008-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/2008 |
| 2008-04-09 |
update statutory_documents GBP NC 100000000/170000000
03/04/08 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERT NORDBERG |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/03 FROM:
TELECOMMUNICATIONS CENTRE
ERICSSON WAY
BURGESS HILL WEST SUSSEX
RH15 9UB |
| 2003-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/93 FROM:
VIKING HOUSE
FOUNDRY LANE
HORSHAM
SUSSEX RH13 5QF |
| 1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-23 |
update statutory_documents £ NC 50000000/100000000
09/12/92 |
| 1992-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/92 |
| 1992-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 1992-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/12/91 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-04 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1990-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-18 |
update statutory_documents ADOPT MEM AND ARTS 031089 |
| 1989-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-05-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/89 |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-22 |
update statutory_documents COMPANY NAME CHANGED
THORN ERICSSON TELECOMMUNICATION
S LIMITED
CERTIFICATE ISSUED ON 22/12/88 |
| 1988-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1985-10-18 |
update statutory_documents 0000 |
| 1984-09-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-07-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-10-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-12-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1981-10-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/10/81 |
| 1980-11-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1980-01-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1979-03-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1975-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1975-01-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/01/75 |
| 1968-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1968-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |