HARMAN CONNECTED SERVICES LIMITED

Company number 02773878

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 Feb 2016	CERTNM	Company name changed teleca LIMITED\certificate issued on 11/02/16 RES15 ‐ Change company name resolution on 2016-01-18	(2 pages)
11 Feb 2016	CONNOT	Change of name notice	(2 pages)
29 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 58,800	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Oct 2015	TM01	Termination of appointment of Andrew Dennis Till as a director on 29 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Dean Anthony Edward Miles as a director on 29 September 2015	(1 page)
06 Oct 2015	AP01	Appointment of John Stacey as a director on 29 September 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Todd Andrew Suko as a director on 29 September 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 58,800	(6 pages)
19 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Feb 2014	AP01	Appointment of Dean Anthony Edward Miles as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Kieran Donnelly as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 58,800	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
25 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
09 Nov 2012	AP01	Appointment of Mr Andrew Dennis Till as a director	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Tomi Rantakari as a director	(1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
16 May 2012	AP01	Appointment of Mr Tomi Lauri Kalervo Rantakari as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Johan Tuft as a director	(1 page)

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