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TELECOMMUNICATIONS EUROPE LIMITED

Company number 02448646

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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 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
03 Nov 2011 CH03 Secretary's details changed for Mr Patrick John Beachim Dawe-Lane on 1 August 2011
13 Oct 2011 AP01 Appointment of Martin John Purkess as a director
04 Oct 2011 TM01 Termination of appointment of Nicholas Bragg as a director
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Feb 2011 AP01 Appointment of Joanne Sarah Finch as a director
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Apr 2010 AP01 Appointment of Richard Wolfgang Henry Scha*Fer as a director
30 Apr 2010 TM01 Termination of appointment of Brian Harris as a director
04 Jan 2010 TM01 Termination of appointment of Michael Cameron as a director
04 Jan 2010 TM01 Termination of appointment of Andrew Mcdougall as a director
22 Dec 2009 CC04 Statement of company's objects
22 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sec 175(5) 11/12/2009
05 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Michael Graeme Stuart Cameron on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Brian Harris on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Andrew David Mcdougall on 1 October 2009
08 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Mar 2009 288b Appointment terminated director curtis hopkins
25 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Jan 2009 288a Director appointed brian harris
23 Jan 2009 288b Appointment terminated secretary michael cameron
21 Jan 2009 288a Director appointed nicholas bragg