ADTRAN NETWORKS (UK) LIMITED: Filings

  • Overview

    Company NameADTRAN NETWORKS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03593238
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADTRAN NETWORKS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 035932380004 in full

    1 pagesMR04

    Confirmation statement made on Jun 12, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    41 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Anja Karina Schoeck as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Ulrich Dopfer as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Kristen Louise Clovis as a director on May 30, 2025

    1 pagesTM01

    Appointment of Ms Victoria Tracey Cammish as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Stephan Eppner as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Timothy Santo as a director on May 27, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    45 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    4 pagesCS01

    Director's details changed for Ms Anja Karina Schoeck on Jun 11, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    5 pagesMA

    Registration of charge 035932380004, created on Jun 04, 2024

    55 pagesMR01

    Appointment of Ms Anja Karina Schoeck as a director on Jan 15, 2024

    2 pagesAP01

    Termination of appointment of Maurice Baarslag as a director on Jan 15, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    42 pagesAA

    Change of details for Adva Optical Networking Se as a person with significant control on Jun 01, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed adva optical networking LIMITED\certificate issued on 24/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2023

    RES15

    Confirmation statement made on Jun 12, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0