ANDREW WIRELESS SYSTEMS UK LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-07-07 delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA
2022-07-07 insert address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP
2022-07-07 update registered_address
2022-06-15 update statutory_documents SECRETARY APPOINTED MR JONATHAN NIALL MURPHY
2022-06-14 update statutory_documents DIRECTOR APPOINTED MR JONATHAN NIALL MURPHY
2022-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COPPIN
2022-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COPPIN
2022-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2022-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2022-03-07 delete company_previous_name FOREM (U.K.) LIMITED
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR SAUNDERS LAMB MORE / 26/03/2020
2020-03-24 update statutory_documents DIRECTOR APPOINTED ALISDAIR SAUNDERS LAMB MORE
2020-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHANKLAND
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, 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
2019-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 08/04/2019
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
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
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-07 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-02-07 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-01-06 update statutory_documents 04/01/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 01/07/2015
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-01-09 update statutory_documents 04/01/15 FULL LIST
2014-10-07 delete company_previous_name C.M. SYSTEMS LIMITED
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-10 update statutory_documents 04/01/14 FULL LIST
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
2013-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-24 update returns_next_due_date 2013-02-01 => 2014-02-01
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
2013-01-18 update statutory_documents 04/01/13 FULL LIST
2012-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05 update statutory_documents 04/01/12 FULL LIST
2011-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11 update statutory_documents 04/01/11 FULL LIST
2010-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05 update statutory_documents SECTION 175(5) A AND CONFLICT OF INTREST DIR. 22/06/2010
2010-02-12 update statutory_documents 11/02/10 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 11/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 11/02/2010
2010-02-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 11/02/2010
2010-02-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 01/12/2009
2009-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 01/12/2009
2009-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-10 update statutory_documents PREVEXT FROM 30/09/2008 TO 31/12/2008
2009-01-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM ILEX BUILDING MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM RG41 2GY
2008-10-20 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 01/10/2008
2008-08-11 update statutory_documents SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
2008-08-05 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL COPPIN
2008-08-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES LEPORTE III
2008-08-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY FELIX CARUSO JR
2008-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-03-13 update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-29 update statutory_documents NEW SECRETARY APPOINTED
2007-03-29 update statutory_documents SECRETARY RESIGNED
2007-03-27 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-24 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05
2006-06-22 update statutory_documents COMPANY NAME CHANGED MIKOM (UK) LIMITED CERTIFICATE ISSUED ON 22/06/06
2006-04-20 update statutory_documents NEW SECRETARY APPOINTED
2006-04-20 update statutory_documents SECRETARY RESIGNED
2006-04-04 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents DIRECTOR RESIGNED
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-30 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents DIRECTOR RESIGNED
2004-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-22 update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-09-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12 update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-08 update statutory_documents DIRECTOR RESIGNED
2003-01-30 update statutory_documents SECRETARY RESIGNED
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT D CASTLE INDUSTRIAL PARK PEAR TREE LANE NEWBURY BERKSHIRE RG14 2EZ
2002-03-18 update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents DIRECTOR RESIGNED
2002-02-26 update statutory_documents DIRECTOR RESIGNED
2002-02-07 update statutory_documents NEW SECRETARY APPOINTED
2002-02-07 update statutory_documents SECRETARY RESIGNED
2002-02-04 update statutory_documents COMPANY NAME CHANGED FOREM (U.K.) LIMITED CERTIFICATE ISSUED ON 04/02/02
2001-10-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-12 update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-02-22 update statutory_documents NEW SECRETARY APPOINTED
2001-02-22 update statutory_documents SECRETARY RESIGNED
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-07-21 update statutory_documents DIRECTOR RESIGNED
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-22 update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-04-02 update statutory_documents DIRECTOR RESIGNED
1999-02-26 update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-08 update statutory_documents DIRECTOR RESIGNED
1998-02-16 update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/97 FROM: WILLOW DRIVE TWYFORD BERKSHIRE RG 109
1997-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-17 update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-20 update statutory_documents DIRECTOR RESIGNED
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-03-01 update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1995-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-08-18 update statutory_documents AUDITOR'S RESIGNATION
1995-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1995-03-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-08 update statutory_documents DIV 28/02/95
1995-03-08 update statutory_documents RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1995-03-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95
1995-03-08 update statutory_documents CONSOLIDATE SHARES 28/02/95
1995-03-08 update statutory_documents ALTER MEM AND ARTS 28/02/95
1995-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-23 update statutory_documents COMPANY NAME CHANGED C.M. SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/09/94
1994-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-07 update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-08 update statutory_documents SECRETARY RESIGNED
1993-03-08 update statutory_documents RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1993-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-16 update statutory_documents RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1992-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-14 update statutory_documents RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-15 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1988-10-05 update statutory_documents DIRECTOR RESIGNED
1988-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1988-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-01 update statutory_documents CERTIFICATE OF INCORPORATION
1988-06-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION