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ALCATEL-LUCENT PENSION TRUSTEES LIMITED - The Hive 01 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
Company Information
- Company registration number
- 01478508
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Hive 01 Arlington Business Park
- Theale
- Reading
- RG7 4SA
- England The Hive 01 Arlington Business Park, Theale, Reading, RG7 4SA, England UK
Management
- Managing Directors
- PICKETT, Ingrid
- SIRVIO, Arto Harri Tapani
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-02-11
- Dissolved on
- 2021-03-23
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Alcatel Lucent Telecom Ltd
- Nokia Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALCATEL PENSION TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 549300XEGWLTBOM0F345
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-01-14
- Last Date: 2018-12-31
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ALCATEL-LUCENT PENSION TRUSTEES LIMITED Company Description
- ALCATEL-LUCENT PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01478508. Its current trading status is "closed". It was registered 1980-02-11. It was previously called ALCATEL PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "65300". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at The Hive 01 Arlington Business Park .
Get ALCATEL-LUCENT PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alcatel-Lucent Pension Trustees Limited - The Hive 01 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-compulsory (2021-03-23) - GAZ2
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-30) - PSC05
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confirmation-statement-with-updates (2020-01-31) - CS01
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gazette-filings-brought-up-to-date (2020-02-01) - DISS40
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gazette-notice-compulsory (2020-12-01) - GAZ1
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gazette-notice-compulsory (2020-01-14) - GAZ1
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-23) - AP03
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-23) - TM02
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gazette-filings-brought-up-to-date (2018-03-21) - DISS40
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gazette-notice-compulsory (2018-03-20) - GAZ1
keyboard_arrow_right 2017
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termination-director-company (2017-02-14) - TM01
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elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2017-03-23) - EH04
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notification-of-a-person-with-significant-control (2017-04-20) - PSC02
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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accounts-with-accounts-type-full (2017-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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accounts-with-accounts-type-full (2015-07-04) - AA
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date (2015-01-22) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-30) - CERTNM
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annual-return-company-with-made-up-date (2014-01-16) - AR01
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change-of-name-notice (2014-12-30) - CONNOT
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-21) - TM01
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-01-23) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-03-07) - AP01
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termination-director-company-with-name (2012-03-13) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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change-person-director-company-with-change-date (2011-02-03) - CH01
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annual-return-company-with-made-up-date (2011-02-25) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-10-14) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-full (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-12-31) - 225
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legacy (2008-12-31) - 363a
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legacy (2008-02-07) - 363s
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resolution (2008-03-28) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-11) - AA
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legacy (2007-03-07) - 363s
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legacy (2007-02-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-17) - 288a
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legacy (2005-01-18) - 363s
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legacy (2005-01-10) - 288a
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legacy (2005-01-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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accounts-with-accounts-type-dormant (2004-09-23) - AA
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accounts-with-accounts-type-dormant (2004-09-22) - AA
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-29) - 288b
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legacy (2003-01-30) - 287
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legacy (2003-02-12) - 288a
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legacy (2003-02-17) - 363a
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accounts-with-accounts-type-dormant (2003-01-30) - AA
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legacy (2003-03-20) - 363s
-
legacy (2003-03-21) - 288a
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legacy (2003-08-11) - 288a
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legacy (2003-12-08) - 288b
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legacy (2003-03-05) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 288a
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legacy (2002-05-13) - 288b
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legacy (2002-03-05) - 287
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accounts-with-accounts-type-dormant (2002-01-25) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-01-09) - AA
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legacy (2001-07-03) - 288a
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legacy (2001-07-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-04) - AA
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-18) - AA
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legacy (1999-01-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-09) - 288b
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accounts-with-accounts-type-dormant (1998-05-20) - AA
keyboard_arrow_right 1997
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legacy (1997-02-03) - 363s
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accounts-with-accounts-type-dormant (1997-04-27) - AA
-
legacy (1997-07-13) - 288a
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legacy (1997-12-30) - 288a
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legacy (1997-12-31) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-01-24) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-02) - AA
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legacy (1995-04-20) - 363s
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legacy (1995-08-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-05-04) - 288
keyboard_arrow_right 1993
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legacy (1993-11-03) - 288
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accounts-with-accounts-type-full (1993-04-30) - AA
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legacy (1993-12-21) - 363s
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legacy (1993-10-29) - 288
keyboard_arrow_right 1992
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legacy (1992-09-02) - 288
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accounts-with-accounts-type-full (1992-05-05) - AA
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legacy (1992-05-05) - 363b
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legacy (1992-12-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-06) - 288
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accounts-with-accounts-type-full (1991-06-14) - AA
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legacy (1991-03-04) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-04) - AA
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legacy (1990-03-29) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-17) - AA
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legacy (1989-05-17) - 363
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legacy (1989-08-31) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-01) - CERTNM
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memorandum-articles (1988-12-01) - MEM/ARTS
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legacy (1988-05-09) - 288
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accounts-with-accounts-type-full (1988-05-04) - AA
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legacy (1988-05-04) - 363
keyboard_arrow_right 1987
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legacy (1987-09-07) - 288
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accounts-amended-with-accounts-type-full (1987-07-08) - AA
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legacy (1987-07-07) - 363
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accounts-with-accounts-type-full (1987-04-30) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-04-30) - AA
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legacy (1986-04-30) - 363
keyboard_arrow_right 1980
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miscellaneous (1980-02-11) - MISC