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TELECITY UK LIMITED

Company number 03490013

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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)
19 Jan 2016 MR04 Satisfaction of charge 24 in full
19 Jan 2016 MR04 Satisfaction of charge 034900130027 in full
19 Jan 2016 MR04 Satisfaction of charge 034900130028 in full
19 Jan 2016 MR04 Satisfaction of charge 034900130029 in full
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 64,714.901
04 Jun 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 MR01 Registration of a charge
12 Feb 2015 MR01 Registration of charge 034900130029, created on 30 January 2015
04 Feb 2015 MR01 Registration of charge 034900130028, created on 30 January 2015
05 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 64,714.901
30 Oct 2014 AP01 Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014
30 Oct 2014 AP01 Appointment of David Crowther as a director on 14 October 2014
05 Sep 2014 TM01 Termination of appointment of Michael Tobin as a director on 24 August 2014
30 Jul 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 TM01 Termination of appointment of Brian Mcarthur-Muscroft as a director
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 64,714.9
14 Sep 2013 MR01 Registration of charge 034900130027
15 Aug 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 CH01 Director's details changed for Robert Coupland on 29 June 2013
15 Feb 2013 TM01 Termination of appointment of Adriaan Oosthoek as a director
15 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 26
28 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 CH01 Director's details changed for Adriaan Oosthoek on 1 January 2012
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders