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COMPTEL COMMUNICATIONS LIMITED

Company number 02358771

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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)
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
02 Feb 2018 MR04 Satisfaction of charge 4 in full
29 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
19 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
11 Mar 2016 AUD Auditor's resignation
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
23 Jun 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
26 Feb 2014 AD02 Register inspection address has been changed from C/O Oakwood Corporate Services Limited Webber House, 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
10 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
11 Jan 2013 AUD Auditor's resignation
06 Jan 2013 MISC Section 519
20 Nov 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Sami Kimmo Johannes Ahonen on 1 September 2011
14 Nov 2011 CH01 Director's details changed for Simon John Osborne on 1 September 2011
10 Nov 2011 AP01 Appointment of Antti Akseli Koskela as a director
10 Nov 2011 AP01 Appointment of Simon John Osborne as a director
10 Nov 2011 TM01 Termination of appointment of Gareth Senior as a director