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ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED

Company number 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)
29 Sep 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Gavin Robert John Moore on 8 February 2011
12 Oct 2010 AP01 Appointment of Gavin Robert John Moore as a director
12 Oct 2010 AP01 Appointment of Colin Caldwell as a director
08 Oct 2010 TM01 Termination of appointment of Thomas Alexander as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 TM01 Termination of appointment of Hendrik Lunshof as a director
30 Jun 2010 SH20 Statement by directors
30 Jun 2010 SH19 Statement of capital on 30 June 2010
  • GBP 1
30 Jun 2010 CAP-SS Solvency statement dated 30/06/10
30 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2010 AP01 Appointment of James Alexander Blendis as a director
16 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
06 Apr 2010 AP01 Appointment of Hendrik Alexander Lunshof as a director
01 Apr 2010 AP01 Appointment of Thomas Simon Alexander as a director
01 Apr 2010 TM01 Termination of appointment of Orange Limited as a director
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 1,001,705,747.00
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 30
26 Nov 2009 CH03 Secretary's details changed for Colin Caldwell on 23 November 2009
06 Nov 2009 CH03 Secretary's details changed for Charles Mowat on 6 November 2009