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MITEL NETWORKS (INTERNATIONAL) LIMITED

Company number 11494540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 AP01 Appointment of Julian Nemirovsky as a director on 28 February 2024
25 Oct 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
14 Dec 2022 MR01 Registration of charge 114945400012, created on 8 December 2022
14 Dec 2022 MR01 Registration of charge 114945400013, created on 8 December 2022
14 Dec 2022 MR01 Registration of charge 114945400014, created on 8 December 2022
13 Dec 2022 MR01 Registration of charge 114945400011, created on 8 December 2022
16 Nov 2022 TM01 Termination of appointment of Mary Mcdowell as a director on 8 November 2022
16 Nov 2022 AP01 Appointment of Tarun Loomba as a director on 8 November 2022
21 Oct 2022 MR01 Registration of charge 114945400005, created on 18 October 2022
21 Oct 2022 MR01 Registration of charge 114945400006, created on 18 October 2022
21 Oct 2022 MR01 Registration of charge 114945400007, created on 18 October 2022
21 Oct 2022 MR01 Registration of charge 114945400008, created on 18 October 2022
21 Oct 2022 MR01 Registration of charge 114945400009, created on 18 October 2022
21 Oct 2022 MR01 Registration of charge 114945400010, created on 18 October 2022
13 Oct 2022 AD01 Registered office address changed from 2 London Wall Place 4th Floor London EC2Y 5AU United Kingdom to 2 London Wall Place 4th Floor London EC2Y 5AU on 13 October 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CH01 Director's details changed for Erol Uzumeri on 25 August 2022
13 Sep 2022 CH01 Director's details changed for Mr Adam Reiss on 25 August 2022
13 Sep 2022 AD01 Registered office address changed from 56 Conduit Street Mayfair London W1S 2YZ United Kingdom to 2 London Wall Place 4th Floor London EC2Y 5AU on 13 September 2022
05 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with no updates