- Company Overview for T-MOBILE (UK) RETAIL LIMITED (02757677)
- Filing history for T-MOBILE (UK) RETAIL LIMITED (02757677)
- People for T-MOBILE (UK) RETAIL LIMITED (02757677)
- Charges for T-MOBILE (UK) RETAIL LIMITED (02757677)
- More for T-MOBILE (UK) RETAIL LIMITED (02757677)
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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30 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Jul 2016 | AD01 | Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016 | |
17 Jun 2016 | AP01 | Appointment of Dr Frank-Stephan Hardt as a director on 15 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of Nicholas James Mclean as a director on 14 May 2016 | |
01 Apr 2016 | AP01 | Appointment of Jeevan D'silva as a director | |
11 Mar 2016 | AP01 | Appointment of Mr Jeevan D'silva as a director on 1 January 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
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17 Feb 2016 | TM01 | Termination of appointment of a director | |
05 Feb 2016 | TM01 | Termination of appointment of Yvonne Livia Fern as a director on 1 January 2016 | |
02 Dec 2015 | AP03 | Appointment of Mr Jeevan D'silva as a secretary on 23 November 2015 | |
02 Dec 2015 | TM02 | Termination of appointment of Yvonne Fern as a secretary on 23 November 2015 | |
10 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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17 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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01 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 May 2013 | RESOLUTIONS |
Resolutions
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03 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Nov 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
21 Nov 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Apr 2011 | AP03 | Appointment of Ms Yvonne Fern as a secretary | |
15 Apr 2011 | AP01 | Appointment of Ms Yvonne Livia Fern as a director | |
15 Apr 2011 | AP01 | Appointment of Mr Nicholas James Mclean as a director |