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TELEFONICA UK LIMITED

Company number 01743099

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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)
22 Nov 2011 AP01 Appointment of Edward Augustus Smith as a director
10 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
03 May 2011 MEM/ARTS Memorandum and Articles of Association
27 Apr 2011 CERTNM Company name changed telefonica O2 uk LIMITED\certificate issued on 27/04/11
  • CONNOT ‐
22 Mar 2011 TM01 Termination of appointment of Ramon Ros Bigeriego as a director
15 Feb 2011 CC04 Statement of company's objects
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 CERTNM Company name changed telefónica O2 uk LIMITED\certificate issued on 04/02/11
  • RES15 ‐ Change company name resolution on 2011-02-03
04 Feb 2011 CONNOT Change of name notice
19 Oct 2010 CH01 Director's details changed for Katherine Ann Jarvis on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Ramon Ros Bigeriego on 18 October 2010
16 Oct 2010 CH01 Director's details changed for Ronan James Dunne on 15 October 2010
11 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 CH01 Director's details changed for Katherine Ann Jarvis on 13 August 2010
30 Jun 2010 CH04 Secretary's details changed for O2 Secretaries Limited on 28 June 2010
16 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
14 Nov 2009 AP04 Appointment of O2 Secretaries Limited as a secretary
13 Nov 2009 TM02 Termination of appointment of O2 Nominees Limited as a secretary
12 Nov 2009 CH04 Secretary's details changed for O2 Secretaries Limited on 10 November 2009
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD03 Register(s) moved to registered inspection location