Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELLULAR RADIO LIMITED

Company number 01612599

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2014 TM01 Termination of appointment of Francisco Perez De Uriguen Muinelo as a director
03 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10
16 Sep 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 CH04 Secretary's details changed for O2 Nominees Limited on 10 November 2009
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 10
07 Sep 2012 TM01 Termination of appointment of David Melcon Sanchez-Friera as a director
07 Sep 2012 AP01 Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 CC04 Statement of company's objects
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 CH01 Director's details changed for Robert John Harwood on 28 June 2010
29 Jun 2010 AD01 Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010
29 Jun 2010 CH04 Secretary's details changed for O2 Nominees Limited on 28 June 2010
11 Nov 2009 CH04 Secretary's details changed for O2 Secretaries Limited on 10 November 2009
13 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
11 Oct 2009 CH01 Director's details changed for Robert John Harwood on 1 October 2009
09 Oct 2009 CH01 Director's details changed for David Melcon Sanchez-Friera on 1 October 2009
11 Sep 2009 AA Full accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 01/10/08; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007