ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED
Company number 02178917
- Company Overview for ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED (02178917)
- Filing history for ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED (02178917)
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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) |
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28 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
11 Jul 2017 | AP01 | Appointment of Charles Mowat as a director on 10 July 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Gavin Robert John Moore as a director on 10 July 2017 | |
10 Jul 2017 | AP03 | Appointment of Antony John Gara as a secretary on 10 July 2017 | |
10 Jul 2017 | AP01 | Appointment of Antony John Gara as a director on 10 July 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
19 Jul 2016 | RESOLUTIONS |
Resolutions
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07 Jul 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
28 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
04 May 2016 | AUD | Auditor's resignation | |
03 May 2016 | AUD | Auditor's resignation | |
07 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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15 May 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Mar 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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22 Dec 2014 | TM02 | Termination of appointment of Colin Caldwell as a secretary on 19 December 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Colin Caldwell as a director on 19 December 2014 | |
25 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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28 Aug 2013 | AD01 | Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW United Kingdom on 28 August 2013 | |
29 Apr 2013 | CH03 | Secretary's details changed for Charles Mowat on 29 April 2013 | |
23 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
18 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Jun 2012 | AD01 | Registered office address changed from St James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on 15 June 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders |