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T-MOBILE (UK) RETAIL LIMITED

Company number 02757677

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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)
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
  • GBP 105.26
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
  • GBP 105.26
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
  • GBP 105.26
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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